Verify 365
December 6, 2023
The National Crime Agency (NCA) in the UK has issued a critical warning to financial institutions and regulated sectors regarding Russia’s ongoing efforts to bypass sanctions […]
December 4, 2023
In a significant legal development, William Osmond, a British solicitor, has been sentenced for “tipping off” a client regarding a money laundering investigation. This case marks […]
December 1, 2023
London, UK – 30 November 2023 – The LegalEx Panel on “Technology in International Disputes” hosted at the Keynote Theatre marked a significant milestone in the […]
November 27, 2023
Ashfords, a prominent law firm in the South-West, has been subjected to a substantial fine of £101,357 due to inadequacies in handling potential money laundering risks […]
November 17, 2023
In the fast-paced legal sector, law firms are continuously seeking ways to manage their operations more efficiently and effectively. The rise of unified legal practice management […]
November 17, 2023
The Solicitors Regulation Authority (SRA) has recently implemented its first set of fixed penalty notices, targeting firms that have failed to adhere to transparency rules. This […]
November 16, 2023
AML regulations are in a constant state of change and it is a tough challenge for law firms to ensure adherence to compliance and prevent exposure […]
November 13, 2023
In a decision that underscores the legal sector’s stringent stance on anti-money laundering (AML) compliance, two licensed conveyancers have been handed permanent disqualifications following a serious […]
November 8, 2023
British legal experts specialising in digital assets and fraud have expressed admiration for the swift conviction of former ‘crypto king’ Sam Bankman-Fried by US authorities. While […]