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‘Know your customer’ rules for banks and brokers underpin anti-money laundering efforts but are at risk due to DeFi
Luxembourg-based office aims to bring first indictment by year-end
Private members’ bill seeks end to misuse of NDAs highlighted by #MeToo movement
US regulator alleges that companies engaged in illegal offerings of stock and digital assets
The commission is right to withhold its approval for Poland’s recovery plan
Lawsuit relates to claims of torture in UAE
Private equity firms and hedge funds operate under looser standards than banks and brokers
Reform efforts have ‘ground to a halt’, say experts
A tie-up between Mishcon and a funder highlights a poorly regulated area
The treatment of Ivan Pavlov and Team 29 exemplifies the risks human rights defenders are taking
Prosecutors’ inquiry into anti-money laundering unit could embarrass election frontrunner Olaf Scholz
Lawyers offer conflicting narratives on whether Theranos founder misled investors
Partnership with Harbour will finance cases including shareholder disputes and asset recovery
Defendants are accused of involvement in 2015 attacks including rampage at Bataclan theatre
Top judge says decision is a ‘watershed’ moment for women in predominantly Catholic country
Escalating spat prompts some in Warsaw to question if bloc membership is worth it
Concerns including outsourcing and workers’ safety are driving corporate and academic attention
US bank reaches agreement without admitting guilt after allegedly helping executives at Wendel avoid tax
Henry O’Sullivan allegedly instructed local firm Citadelle Corporate Services to falsify a document
Revisiting Brussels’ scrutiny of British state-subsidy decisions deemed reasonable
Reform of corporate criminal liability is needed to hold large companies to account
It’s time to regenerate the UK’s fight against financial crime, argues RUSI’s Tom Keatinge.
Judge approves bankruptcy plan for opioid maker in which family will pay $4.5bn
Failure to uphold legal norms threatens the country’s global reputation as well as its economy
Austrian lenders face pressure to tackle corruption after a series of money laundering allegations