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Recent Editions
Risk Channel
North America
Fraudsters attempted to steal at least $10m through Polymarket’s U.S. platform earlier this year by placing bets with stolen debit cards. The prediction markets platform's payment processor at one point rejected more than 80% of the deposits it handled as fraudulent, according to The Wall Street Journal. The company's CEO, Shayne Coplan, reportedly downplayed the incident to employees, instructing them to focus on growth now and deal with regulatory fines later. Polymarket says it has since strengthened its infrastructure and leadership. An investigation by the law firm Sullivan & Cromwell concluded the company had complied with regulations, according to people familiar with the findings. Separately, the FT reports that Polymarket is convening with European regulators to make the case that it should be regulated under financial services laws instead of local gambling statutes.
Full Issue
Risk Channel
UK/Europe
Swiss lender UBS has been fined €5m by the Dutch Public Prosecution Service for aiding clients in concealing undeclared savings from tax authorities. The case, which involves 12 clients, revealed that Credit Suisse - acquired by UBS in 2023 - filed 80 incorrect tax returns between 2005 and 2015. The investigation began in 2016, with prosecutors noting that Credit Suisse had previously assisted clients in using code names and setting up companies in tax-friendly jurisdictions. UBS said it has a zero-tolerance policy towards tax evasion and is satisfied to resolve the matter without admitting criminal liability.
Full Issue
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In the closing days of the 1960s, a boy walks quickly along the sidewalk as he follows his father striding purposefully in and out of the smoky roadside bars and diners of Baltimore. His father enters an establishment, a tired neon light flashing, and exchanges words with the bar-tender as the boy hops up onto a stool. It is a well-rehearsed routine....
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Here Comes The Bribe
How robust are the anti-bribery strategies in your organisation? Do you have any? Bribery is not a phenomenon limited to multinationals operating in some of the more obscure, less-regulated areas of the world.
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Whistle Test Is Coming
The demands for “whistle blowing” employees to be given more protection are growing. The following stories selected from the daily news newsletter highlight this trend
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“Over recent weeks as politicians signal that societies now need to live with Covid-19 and have announced the lifting of distancing restrictions some high-profile CEOs have publicly called for their workforces to re-embrace the office as the Covid pandemic threat recedes
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Back in the distant 1980s if you wanted to demonstrate your environmental and ethical credentials it was sufficient to shop at or purchase shares in retailer The Body Shop.
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