Matthew Creamer
January 26, 2024
The aftermath of financial wrongdoing led to a modern AML saga that shows the consequences of insufficient anti-money laundering measures. The New York Department of Financial […]
January 25, 2024
There is real momentum building around the use of technology and its growing influence on the legal sector. Law firms are adapting to these prominent changes […]
January 24, 2024
In the highly regulated world of banking, compliance acts as a protective shield for financial institutions against illicit activities. Almost every day, news headlines highlight the […]
January 23, 2024
The defined boundaries of a solicitor’s duty were broken in a recent disciplinary case that unraveled a series of improper client account transfers. David John Goldsmith, […]
January 22, 2024
In the complex, ever-evolving legal sector, one of the most essential aspects of any efficient, functioning law firm is the processes in place, particularly how clients […]
January 19, 2024
Essex based TTS Legal have become the latest law firm to receive a fine from The Solicitors Regulation Authority for anti-money laundering failings. The firm have […]
January 19, 2024
In the fast-paced world of financial regulations, a lack of adaptation leads to to hefty fines and tarnished reputations. The recent case of Richard Lionel Jones, […]
January 19, 2024
London, UK – 18 JAN 2024 – Vanessa Ganguin Immigration Law, a leading immigration practice known for its exceptional service and expertise, is proud to announce […]
January 18, 2024
The intricacies of money laundering and the financial operations of politically exposed persons (PEPs) have long been a focal point within regulatory compliance. However, the landscape […]