Hameed Shuja3 min read
Alexander Barzacanos3 min read
Ning Zhang | Morgan Lewis, Yan Zeng | Morgan Lewis17 min read
The case demonstrates the importance of implementing robust procedures to ensure compliance with AML and CTF legislation.
Jean Hurley1 min read
The UK corporate offence comes into effect for large-sized firms on September 1.
Challenges arising from managing disclosure obligations under the Criminal Procedure and Investigations Act 1996.
Tony McClements | MKS Law3 min read
Considerations for compliance in large organizations.
Thomas Cattee | Gherson3 min read
A panel of experts discussed how AI was helping firms and regulators detect and prevent market abuse and manipulation.
Hameed Shuja5 min read
The Independent Review will also evaluate incentives for criminal fraud networks informants and whistleblowers.
Jean Hurley4 min read
The figures show a 13% decrease from the previous quarter in amount stolen, but the bank has warned customers about emerging trends.
Hameed Shuja1 min read
Incentivizing whistleblowers to target lawful tax planning practices is inherently problematic, says Martin Kenney.
Martin Kenney | MKS Law3 min read