In July 2023, the PCAOB published the spotlight, “Staff Update and Preview of 2022 Inspection Observations.” The article summarized the...

At last month’s C5 International Anti-Corruption Conference, Lorynn Demetriades, Senior Managing Director at Ankura, and Dylan Moses,...

Our Anti-Financial Crime Team delivers powerful solutions to complex regulatory, licensing, and compliance challenges experienced by...

As the cannabis industry continues to grow, it is becoming increasingly important for financial institutions to prepare for federal...

The current global energy crisis has created unprecedented momentum behind renewable energy, with the International Energy Agency...

Introduction An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to...

Football is an industry built on passion and commitment, with clubs steeped in tradition and soaked in the hopes and dreams of supporters...

FinCEN’s 2016 introduction of Customer Due Diligence (CDD) as the fifth internationally known pillar of Anti-Money Laundering (AML)...

UAE now requires banks to appoint an independent “skilled person” to check financial crime compliance. The Central Bank of the UAE is to...

Our Anti- Financial Crime Team delivers powerful solutions to complex regulatory, licensing, and compliance challenges experienced by...

Our guest on this episode of The Business Behind Sport podcast is Lloyd Thomas, General Counsel at Brighton & Hove Albion Football Club....

There has been a lot written about the potential impact of this bill when it becomes law. It could create new corporate offenses,...