News
October 18, 2023
BIRMINGHAM – 18 October 2023 – The Solicitors Regulation Authority (SRA) hosted its highly anticipated Compliance Conference this morning, featuring the esteemed presence of SRA Chair […]
October 15, 2023
London, October 13, 2023 – The Law Society has voiced apprehensions about the potential compromise of anti-money laundering (AML) supervision due to government reform proposals. In […]
October 6, 2023
UAE-Based Fintech Company Penalised for Anti-Money Laundering Shortcomings Abu Dhabi, October 4, 2023 – In a significant development, Abu Dhabi Global Market’s (ADGM) Financial Services Regulatory […]
October 5, 2023
Cumbrian law firm Waugh & Musgrave has been fined by the Solicitors Regulation Authority (SRA) for a significant and prolonged failure to fulfill an undertaking in […]
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
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 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
Clients of the troubled legal firm Axiom Ince have been informed of its imminent shutdown, according to internal sources. An email circulating among the clients, viewed […]