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Global Compliance and Regulations. Global Regulations and Compliance. We identify and pre-empt major enforcement issues that can lead to reputational and operational risk. We achieve this by applying our commercially-driven expertise to offer dynamic strategic solutions where the risk-reward paradigm is rigorously and proactively addressed. A smarter response to regulation. Stewart Linnhe, a premier global Regulatory and Compliance specialist firm, provides Advisory, Consultancy and Training. We leverage...

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Global Compliance and Regulations. Global Regulations and Compliance. We identify and pre-empt major enforcement issues that can lead to reputational and operational risk. We achieve this by applying our commercially-driven expertise to offer dynamic strategic solutions where the risk-reward paradigm is rigorously and proactively addressed. A smarter response to regulation. Stewart Linnhe, a premier global Regulatory and Compliance specialist firm, provides Advisory, Consultancy and Training. We leverage...
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https://lochlinnhe.com

Global Compliance and Regulations. Global Regulations and Compliance. We identify and pre-empt major enforcement issues that can lead to reputational and operational risk. We achieve this by applying our commercially-driven expertise to offer dynamic strategic solutions where the risk-reward paradigm is rigorously and proactively addressed. A smarter response to regulation. Stewart Linnhe, a premier global Regulatory and Compliance specialist firm, provides Advisory, Consultancy and Training. We leverage...

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Commerzbank: Fined $1.45bn by US regulators over sanctions violations and Olympus affair

http://www.lochlinnhe.com/newsroom/39-commerzbank-fined-1-45bn-by-us-regulators-over-sanctions-violations-and-olympus-affair

Sanctions Screening and KYC. Global Compliance and Regulations. Global Regulations and Compliance. Commerzbank: Fined $1.45bn by US regulators over sanctions violations and Olympus affair. Published on Mar 18th 2015. W hat we need is a smarter response to regulatio. Commerzbank fined $1.45bn by US regulators over US economic sanctions, Olympus affair. 5 US regulators expose German bank's lack of regulatory nous - Senior management dismissed early warnings as "crying wolf". Should you wish to read the Ful...

2

US Advisory

http://www.lochlinnhe.com/our-services/us-advisory

Sanctions Screening and KYC. Global Compliance and Regulations. Global Regulations and Compliance. In the post-9/11 business environment, some major changes have occurred in the global market-place, and Extra-territorial reach (particularly where the US is concerned) is a real factor when planning strategically. This has resulted in multi-billion dollar fines for non-US firms. To find out how we can assist you. Nuclear-related Sanctions on Iran lifted on Implementation Day of JCPOA. BNP Paribas fined $9b...

3

AML & CTF

http://www.lochlinnhe.com/our-services/aml-ctf

Sanctions Screening and KYC. Global Compliance and Regulations. Global Regulations and Compliance. We provide forward thinking, efficient, adaptable and manageable AML and CTF programmes to commercially-driven market players, who are keen to minimize risk without the lost business opportunities. Robust AML and CTF, Anti-Corruption without business hindrance. We offer innovative and robust. Solutions, procedures, policies and manuals. To find out how we can assist you. Bank of America fined $16.65bn b...

4

Extra-Territoriality

http://www.lochlinnhe.com/our-services/extra-territoriality

Sanctions Screening and KYC. Global Compliance and Regulations. Global Regulations and Compliance. To find out how we can assist you. Nuclear-related Sanctions on Iran lifted on Implementation Day of JCPOA. US DoJ civil suit could cost VW over $90bn. Commerzbank fined $1.45bn by 5 US agencies over sanctions violations. UK's FCA fines $1.7bn for FX currency rigging: UBS, Citibank, JP Morgan, HSBC and RBS. Bank of America fined $16.65bn by US DoJ over mortgage mis-selling. Credit Suisse fined $2.5bn by...

5

Economic Sanctions

http://www.lochlinnhe.com/our-services/economic-sanctions

Sanctions Screening and KYC. Global Compliance and Regulations. Global Regulations and Compliance. Our aim is to offer pre-emptive, commercially-driven solutions to market players in jurisdictions subject to major punitive enforcement actions driven by tough economic sanctions. A proactive, results-oriented approach to sanctions to the benefit of all parties. Proactive, can-do approach to Sanctions. To find out how we can assist you. Nuclear-related Sanctions on Iran lifted on Implementation Day of JCPOA.

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Global Compliance and Regulations. Global Regulations and Compliance. We identify and pre-empt major enforcement issues that can lead to reputational and operational risk. We achieve this by applying our commercially-driven expertise to offer dynamic strategic solutions where the risk-reward paradigm is rigorously and proactively addressed. A smarter response to regulation. Stewart Linnhe, a premier global Regulatory and Compliance specialist firm, provides Advisory, Consultancy and Training. We leverage...

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