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The FBI identified Hong Kong as the top destination for fraudulent wire transfers in its recently released Internet

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Sara Henna Dahan

The Serious Fraud Office (SFO) has released a significant piece of guidance: Corporate Co-Operation and Enforcement in relation

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Nick Henderson

In a move that underscores the UK legal sector’s evolving role in the fight against financial crime, the

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naomi grossman

Huddersfield-based Holden Smith Law has been fined over £36,000 by the Solicitors Regulation Authority (SRA) for failing to

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Sara Henna Dahan

In a word, yes. In the ever-evolving world of sanctions regulation, the message from the enforcers is becoming

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naomi grossman

In a first-of-its-kind move, the UK’s Office of Financial Sanctions Implementation (OFSI) has issued a Legal Services General

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naomi grossman

The inauguration of the second Trump administration has ushered a new era of sweeping tariffs across sectors and

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Nick Henderson

On April 16, 2025, the UK Supreme Court delivered a landmark judgment in For Women Scotland Ltd v

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Nick Henderson

The Isle of Man is preparing to update its financial crime laws, taking a significant step toward aligning

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Nick Henderson

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