May 24, 2024
Last week, Ardi Melikian and Brian Brannigan of Verify 365 joined a delegate of UK legal tech businesses on a trade mission in Australia, attending the Legal […]
May 23, 2024
Recent figures from HM Revenue and Customs (HMRC) have revealed a concerning trend regarding compliance with anti-money laundering (AML) regulations within the estate agency sector. Between […]
May 22, 2024
The Financial Conduct Authority (FCA) has formally charged three individuals in connection with a high-risk trading scheme that allegedly targeted people’s pension savings. Kristofer McGuire, Keith […]
May 21, 2024
HM Treasury and Britain’s anti-money laundering (AML) watchdog have called for improvements from professional bodies within the legal and financial sector when it comes to their […]
May 20, 2024
The Solicitors Regulation Authority (SRA) has decided to take action against City law firm Candey Limited and its former partner, Richard Morris, through the Solicitors Disciplinary […]
May 17, 2024
The Serious Fraud Office (SFO) has released its “SFO Strategy 2024-29,” outlining an ambitious plan to tackle financial crime, fraud, and corruption amidst rising casework and […]
May 16, 2024
May 15, 2024
UK Mortgage approvals on the rise. In the unfolding narrative of the UK’s property market, March 2024 has marked yet another month of ascending mortgage approvals, […]
May 13, 2024
Australia announced $166 Million AML reform. The Australian government is allocating $166.4 million in the upcoming federal budget to bolster its anti-money laundering and counter-terrorism financing […]