In February 2024, Semen Kuksov was sentenced to five years and seven months in a UK prison for
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
When it comes to AML compliance, red flags aren’t just warnings. They are flashing neon signs that need
The recent fine of £686,070 imposed on Corbett Bookmakers by the UK Gambling Commission can be seen as
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