UK anti-money laundering supervisory regime
UK Anti-Money Laundering Supervisory Regime The UK government has announced that the Financial Conduct Authority (FCA) will become the single professional services supervisor for anti-mone…
UK Anti-Money Laundering Supervisory Regime The UK government has announced that the Financial Conduct Authority (FCA) will become the single professional services supervisor for anti-mone…
Past Lessons Temper Yankees' Interest In Tarik Skubal Trade The Yankees are prioritizing cost control and long-term stability over risky b…
Express Solicitors Ranked in 2026 Chambers & Partners Express Solicitors continues its successful streak, adding to its rankings in the 20…
Mamdani's Rise to Power With his election as mayor of New York increasingly likely, Democratic candidate Zohran Mamdani is willing to fine…
C8 Corvette Owner's Nightmare: Loud Snap to Engine Overheat A C8 Corvette owner experienced a sudden and catastrophic failure when a loud …
Government strips SRA of anti-money laundering powers Responsibility for AML and counter-terrorism financing supervision will pass to the …
Transitioning from Solicitor to Consultant Solicitor Growing numbers of solicitors in England and Wales are exploring consultant solicitor…
George Abaraonye Faces Verdict on GB News George Abaraonye claims he "is and remains the president-elect per the Oxford Union rules." …
Follow the Money: Rethinking Geographical Risk Assessment in Money Laundering A data-based geographical risk assessment could lead to a mo…
11 Real Words That Sound Totally Fake Start using words like bumfuzzle, snickersnee, and collywobbles in conversation, but maybe leave quo…
Europe Reviewing Ways to Better Protect Patients The European Commission will review proposals to strengthen its alert system, which notif…