On 25 June 2025, the US Treasury’s Financial Crimes Enforcement Network (FinCEN) took unprecedented action under Section 9714
On 25 June 2025, the US Treasury’s Financial Crimes Enforcement Network (FinCEN) took unprecedented action under Section 9714
The UK Government has formally announced its intention to reform the Money Laundering Regulations (MLRs) by the end
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 role of the Compliance Officer for Legal Practice (COLP) is far more vital than it is visible.
Birmingham solicitor Akhmed Yakoob has been charged by the UK’s National Crime Agency (NCA) with three money laundering
Compliance failures are rarely caused by a single oversight. They are often the consequence of breakdowns in systems
Southend-based law firm Tolhurst Fisher LLP was slapped with a £120,000 fine, with additional costs of £25,290, for
The UK Gambling Commission took decisive enforcement action with its levying of a £2 million fine against Spreadex
In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the
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