Straight to the source: UK/US cooperation on seizing electronic data
On 3 October, UK Home Secretary Priti Patel along with US Attorney General William P. Barr signed the first UK-US Bilateral Data Access...
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Commitment to co-operate. What does the SFC/ICAC MoU mean for companies and individuals that come under investigation?
On 19 August, the Securities and Futures Commission (SFC) and the Independent Commission Against Corruption (ICAC) entered into a...
Enhancements to the ADGM and DIFC anti-money laundering regimes in the UAE
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