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CTA compliance concerns grow globally

Global businesses face growing uncertainty over U.S. Corporate Transparency Act compliance, with complex regulations causing anxiety

From gun-jumping mergers to cartel conduct, African competition regulators ramp up enforcement

Tamara Dini, Derek Lötter and Nazeera Mia explore recent developments across the continent

Corporate culture and how to prevent bribery, fraud and other economic crimes

Tom McNeill, a Partner at BCL Solicitors, assesses the failure to prevent model and its application to fraud offences committed by large organisations

Ernesto Zedillo to keynote IBA conference

Former Mexican President Ernesto Zedillo to deliver keynote at IBA 2024 Annual Conference's opening ceremony

Corrs advises on major financial acquisitions

Corrs Chambers Westgarth guided AZ NGA and Entireti in acquiring financial service entities from AMP

Hill Dickinson boosts London team

Mark Johnson joins Hill Dickinson as a corporate commercial partner, enhancing their maritime and commercial expertise

Manchester law firm fined for compliance failures

GD Legal Solicitors Ltd fined £21,843 for breaches in anti-money laundering regulations

The way to develop your own legal talent

Amanda Hamilton, Patron of the National Association of Licensed Paralegals, highlights the flexibility of the training options available to those opting for the paralegal route into law