Global Enforcement Outlook: Anti-money laundering trends to watch
Given the opportunities for money laundering, fraud and other financial crime that government responses to the pandemic presented, it is...
I advise on a wide range of litigation and regulatory proceedings in the banking and financial services sector. I am a member of the firm’s global investigations practice, and frequently work on cross border investigations with a financial services or financial crime focus.
Freshfields Technology Quotient
Insights at the intersection of technology and the law
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Given the opportunities for money laundering, fraud and other financial crime that government responses to the pandemic presented, it is...
On 13 December 2021 NatWest was fined £264 million for breaches of the Money Laundering Regulations 2007 (MLR 2007). NatWest had...
In September we reported that shareholders in the Commonwealth Bank of Australia (CBA), Guy and Kim Abrahams, had filed an application in...
Rishi Sunak, UK Chancellor, opened the third day of this conference with an ambitious commitment for the UK to have the world’s first net...
Rishi Sunak, UK Chancellor, opened the third day of this conference with an ambitious commitment for the UK to have the world’s first net...
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