On 24 November 2025, the US Treasury’s Office of Foreign Assets Control (OFAC) imposed a $4,677,552 civil penalty
On 24 November 2025, the US Treasury’s Office of Foreign Assets Control (OFAC) imposed a $4,677,552 civil penalty
Millicom International Cellular, the Luxembourg-incorporated telecoms group behind the Tigo brand in Latin America, has agreed a two-year
For years, workplace bullying has sat in an awkward legal gap. Employees who experience sustained intimidation, humiliation, or
There is a temptation to treat the “shadow fleet” as something new. It is often discussed as a
On 12 December 2025, the US Department of Justice announced a Deferred Prosecution Agreement under the Foreign Corrupt
For years, EU anti-money laundering supervision has rested almost entirely with national competent authorities. That model is now
Corporate compliance in 2026 is defined less by new tick-box rules and more by a clear shift in
The UK is on the verge of a major shift in how it tackles forced labour and human
HM Treasury’s consultation on reforming AML and counter-terrorist financing supervision for professional services represents one of the most
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