October 4, 2023
3 October 2023, London – The Legal Services Board (LSB) has advocated for assuming responsibility for the supervision of anti-money laundering (AML) in the legal sector, […]
October 4, 2023
London, 04 October 2023 – In a significant enforcement action, ADM Investor Services International (ADMISI), a broker affiliate of Archer Daniels Midland, has been ordered by […]
October 3, 2023
Paris, September 29, 2023 – The Paris public prosecutor’s office has initiated an investigation into money laundering allegedly involving French billionaire Bernard Arnault and Russian businessman […]
October 2, 2023
Los Angeles, California – 2 October 2023 – Verify 365, the award-winning regulation technology (“regtech”) platform, is thrilled to announce its strategic expansion targeting law firms […]
October 2, 2023
Date: 02 October 2023 The United Kingdom has intensified its punitive stance against Russia’s continuous illegitimate activities in Ukraine. The UK Foreign Secretary announced new sanctions […]
September 29, 2023
Denver, Colorado – 29 September 2023 – Lawtech 365 Group, the award winning legal technology company, is excited to announce the opening of its new office […]
September 27, 2023
Gannons Solicitors, a prominent name in the legal sector known for its commitment to providing top-quality services to entrepreneurs and SMEs, has taken a significant step […]
September 26, 2023
In the US, legal regulatory reform is gaining traction, and pioneering states such as Utah, Arizona, Alaska, and New York are leading the charge by reassessing […]
September 26, 2023
Australia stands on the cusp of substantial reform within its anti-money laundering (AML) and counter-terrorism financing (CTF) landscape. The Attorney-General’s Department, recognising the pressing need for […]