At the Law Society’s Risk and Compliance Annual Conference on March 12, the Solicitors Regulation Authority (SRA) discussed
At the Law Society’s Risk and Compliance Annual Conference on March 12, the Solicitors Regulation Authority (SRA) discussed
The EU took a big step in its financial battle against Russia. It imposed sanctions on Garantex, a
An investigation has revealed that Mastercard and Visa have been failing to stop their networks being used to
A little over two months in 2025, the global financial landscape is already undergoing significant shifts. From President
A cautionary tale that involves North Korean hackers and lapses in crypto security. The New York Times reports
The Data (Use and Access) Bill (DUAB) introduces significant changes to the UK’s data protection framework, including the
EU AMLA is a regulatory body designed to centralize and strengthen anti-money laundering and counter-terrorist financing (AML/CTF) supervision
In a major policy reversal, the US Treasury Department announced that it will no longer enforce Beneficial Ownership
The Data (Use and Access) Bill (DUAB) represents a significant update to the UK’s data protection and privacy
The rise of artificial intelligence is leading to deceptive marketing practices. Buyer beware The rise of artificial intelligence
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