A wave of bipartisan financial legislation is making its way through Congress even as the US House breaks
A wave of bipartisan financial legislation is making its way through Congress even as the US House breaks
Over the past two decades, compliance has undergone a dramatic transformation. Once a low-priority function focused on basic
In a decision that has reset the boundaries of corporate privilege, the Judicial Committee of the Privy Council
In May 2024, the FCA handed neobank Monzo a £21.1 million fine for systemic AML failings. The penalty
The UK Corporate Governance Code 2024 has introduced a major shift in compliance and reporting expectations for companies listed
As the UK aims to position itself as a leader in global anti-corruption efforts, cracks are emerging in
In June 2025, an employment tribunal handed down a costly lesson to Wilko, the household retail name whose
On 1 July 2025, the UK’s new Foreign Influence Registration Scheme (FIRS) came into force, marking one of
What’s in this update? Conversational Learning launched — VinciWorks’ new AI-powered courses go live. Data (Use and Access)
A landmark case under the DOJ’s M&A Policy highlights how private equity can avoid liability through fast action
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