February 5, 2024
In a stark reminder of the financial watchdog’s ever-watchful eye, SkyCity finds itself in the unwavering glare of Australia’s enforcement regime, with a historic A$70 million […]
February 5, 2024
Recent headlines have highlighted a troubling case of legal betrayal. Solicitor Alison Griffiths, from Swindon, was sentenced to two years in prison for committing fraud while […]
February 4, 2024
February 7, 2024 – Verify 365 is thrilled to announce its participation in an exclusive Lawtech event held at the British Embassy in Bucharest. This prestigious […]
February 2, 2024
In recent news that’s sending shockwaves through the financial compliance world, a meticulously planned and executed scheme to bypass the United States’ stringent money laundering regulations […]
February 2, 2024
London, United Kingdom – 2 February 2024 In a high-stakes mission that underscores the UK’s dominance in the legal technology sector, Lawtech Software Group, along with […]
February 1, 2024
TD Bank is facing challenges as it awaits a penalty from Canada’s financial watchdog, FinTRAC. The bank’s anti-money laundering framework was found to be inadequate, which […]
January 31, 2024
Financial regulation is a complex system designed to prevent financial misconduct and the misuse of money for illegal purposes. Within this framework, two important instruments are […]
January 31, 2024
In a captivating legal case, the sentencing of a former solicitor has been adjourned, adding complexity to an already intriguing and intricate situation. The accused, once […]
January 30, 2024
In the complex and morally-bound world of the legal profession, a recent incident serves as a strong reminder of the consequences of dishonesty and professional misconduct. […]