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The current global energy crisis has created unprecedented momentum behind renewable energy, with the International Energy Agency...
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Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...
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Football is an industry built on passion and commitment, with clubs steeped in tradition and soaked in the hopes and dreams of supporters...
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FinCEN’s 2016 introduction of Customer Due Diligence (CDD) as the fifth internationally known pillar of Anti-Money Laundering (AML)...
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UAE now requires banks to appoint an independent “skilled person” to check financial crime compliance. The Central Bank of the UAE is to...
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Our Anti- Financial Crime Team delivers powerful solutions to complex regulatory, licensing, and compliance challenges experienced by...
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Our guest on this episode of The Business Behind Sport podcast is Lloyd Thomas, General Counsel at Brighton & Hove Albion Football Club....
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There has been a lot written about the potential impact of this bill when it becomes law. It could create new corporate offenses,...
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Technology continues to evolve and shape the way we live and operate. Quantum computing is one of the most awaited advancements which...
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Congratulations to Peter Glanville on being recognized as an exceptional expert in Financier Worldwide's Investigations & White Collar...
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On March 2, 2023, Deputy Attorney General (DAG) Lisa Monaco spoke in Miami to the American Bar Association (ABA) National Institute on...
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On December 29, 2022, President Biden signed a new statute that will significantly impact medical device cybersecurity regulation....
