In an age where AI is being woven into the fabric of everyday digital experiences, even dating apps
In an age where AI is being woven into the fabric of everyday digital experiences, even dating apps
The UK Government has formally announced its intention to reform the Money Laundering Regulations (MLRs) by the end
The EU AI Act was once championed as the gold standard for global AI governance but is now
In a landmark judgment on 20 June 2025, the High Court in London ruled that Shell plc and
The HS2 tribunal case exposes the legal risk of sidelining whistleblowers under new fraud rules From September, large
In February 2024, Semen Kuksov was sentenced to five years and seven months in a UK prison for
A landmark case under the DOJ’s M&A Policy highlights how private equity can avoid liability through fast action
The Financial Action Task Force (FATF) has released a landmark report, Complex Proliferation Financing and Sanctions Evasion Schemes,
Venture capital firms are used to operating with high risk, high reward. But there’s one kind of risk
The US Treasury’s Office of Foreign Assets Control (OFAC) has imposed its maximum statutory penalty — a staggering
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