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But legal experts said Huawei faces long odds getting past a motion to dismiss, noting the Kaspersky case was thrown out before discovery. The centralized nature of the Chinese government, with its close ties to industry, and the many well-documented cases of Chinese hacking would all support the position that the U.S cufflink size chart. law has a reasonable basis. Some legal experts said a case involving a wind energy company owned by Chinese nationals might offer Huawei a slender hope for precedent. Ralls Corp sued after the Obama administration moved in 2012 to block it from building wind turbines close to a military site in Oregon on natural security grounds. A federal court ruled the government violated Ralls’ due process rights by not giving it an opportunity to rebut the unclassified evidence the government relied upon to reach its decision..
COPENHAGEN (Reuters) – Compliance and anti-money laundering staff are in hot demand in the Nordic financial sector following tougher regulations and a string of scandals involving the region’s top banks Danske Bank, Nordea and Swedbank cufflink size chart. Compliance officers ensure banks meet industry regulations that have mushroomed since the financial crisis a decade ago, and most global financial hubs have been through a hiring boom. The recruitment drive in the Nordic region, however, has been given extra impetus by a money laundering scandal at Denmark’s Danske Bank, which has spread to some other lenders in Sweden and Finland..
“We’ve become the new ‘business rock stars’,” a Copenhagen-based compliance professional told Reuters. He saw a 50 percent jump in wages the last time he changed job to almost 1.2 million Danish crowns ($182,000) per year and is regularly contacted by headhunters. “Money-laundering was the buzzword of the year last year, and I wouldn’t be surprised if compliance officer became the buzzword this year,” he said. The highest paid 10 percent compliance managers in Copenhagen’s financial sector now earn more than 1.2 million crowns per year, almost twice the average for law and economy graduates, figures from trade union DJOF show cufflink size chart.
Danske Bank said last month it would take on an extra 600 compliance and anti-money laundering staff this year. It has already quadrupled the number since 2015 to 1,200. “There is great competition for the skilled employees, and we can feel that,” said Ole Bech-Petersen, head of Joining & Leaving at Danske, adding it would be impossible for the bank to find enough trained staff in Denmark. The bank is expanding its search to include new graduates from many different fields of study, experienced customer-oriented bankers, and compliance experts who could be recruited outside Scandinavia, he said cufflink size chart.
Compliance professionals are also in demand in other industries, such as drugmaking, software development, law and manufacturing, as regulations proliferate and companies seek to reduce legal risks. “The perception has been that we can just get someone from outside the financial sector. But they’re not there cufflink size chart. Many companies need these people,” said Michael Budolfsen, president of Nordic Financial Unions, a labor group for financial staff. Jobindex, a major Danish job site, posted almost 1,500 job adverts containing the word “compliance” last quarter, up from less than 200 per quarter a decade ago..