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AI is increasingly being used in legal research and drafting but a recent judgment underscores the need for

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naomi grossman

The UK is gearing up for one of the most significant expansions of its anti-money laundering (AML) regime

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naomi grossman

Recent years have seen seismic shifts in corporate criminal law, from the Bribery Act 2010 to the Economic

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Sara Henna Dahan

The UK Government’s 2025 response to its consultation on the Money Laundering Regulations (MLRs), indicates that its AML

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naomi grossman

The European Union has reached political agreement on its first comprehensive criminal law framework to address corruption across

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Nick Henderson

In Part 1 of this series, we explored the major reforms reshaping the UK’s anti-money laundering (AML) landscape,

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naomi grossman

The UK’s anti-money laundering (AML) landscape underwent another wave of significant reform in 2025. With the publication of

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naomi grossman

Luxury goods that were actually phantom shipments, with no goods ever delivered. Agricultural imports that were falsely declared,

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Sara Henna Dahan

Yesterday the Court of Justice of the European Union (CJEU) delivered a landmark verdict in the case of

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naomi grossman

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