Breaches of AML rules are effectively strict liability offences and the SRA does not need to show severity to prove ...

Nigerian politician Orji Uzor Kalu was accused of corruption charges in his country at a time when he was investing in South ...

Compliance is a sure-fire way of assuring yourself as well as your partners that you can fulfill all your commitments that ...

The certification exam covers various aspects related to Anti Money Laundering (AML), Combating the Financing ... The programme is available to freshers and working professionals. The course is being ...

Facilitated by the Global Programme against Money Laundering ... jointly with Financial Monitoring Agency and the Law Enforcement Academy under the General Prosecutor’s Office are implementing ...

U.S. law firm Simpson Thacher & Bartlett was fined 300,000 pounds ($389,069) on Wednesday over breaches of anti-money laundering rules at its London office.

KUWAIT CITY, March 9: In light of the economic revolution that the country is currently witnessing, which involves eliminating corruption at its roots, and with the government’s efforts to draft a new ...

Mastering AI tools is vital for law firms striving to remain competitive. The increasing demand for prompt and effective services means firms that do not adapt may fall behind. Gaining expertise in AI ...

Years of regulatory scrutiny and penalties following money laundering accusations, management exodus, and border closures due to COVID-19 have pushed Star, the country's second-largest casino ...

A case involving the Panama Canal, Jack Abramoff, and Bitcoin may have reached its conclusion with a March 12 jury verdict.