AI is increasingly being used in legal research and drafting but a recent judgment underscores the need for
The UK is gearing up for one of the most significant expansions of its anti-money laundering (AML) regime
Recent years have seen seismic shifts in corporate criminal law, from the Bribery Act 2010 to the Economic
The UK Government’s 2025 response to its consultation on the Money Laundering Regulations (MLRs), indicates that its AML
The European Union has reached political agreement on its first comprehensive criminal law framework to address corruption across
In Part 1 of this series, we explored the major reforms reshaping the UK’s anti-money laundering (AML) landscape,
The UK’s anti-money laundering (AML) landscape underwent another wave of significant reform in 2025. With the publication of
Luxury goods that were actually phantom shipments, with no goods ever delivered. Agricultural imports that were falsely declared,
Yesterday the Court of Justice of the European Union (CJEU) delivered a landmark verdict in the case of
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