The AML reforms are crucial for fighting financial crimes, says Simon Luke.
Ethics and Compliance
Unilateral sanctions can have harsh consequences on healthcare and human rights, says Angelika Hellweger
Chris Bishop discusses how he and his firm, Slater Heelis, have embraced EDI for the 250-strong team and the benefits this has had on the business.
Dana Denis-Smith explains why she decided to pursue a B Corp certification for her firm.
Law firms investigated by the Daily Mail for allegedly cheating the immigration system have been closed down by the Solicitors Regulation Authority.
Neil Lloyd explores the ESG standards and the challenges and opportunities it brings for forms
Jan Stappers looks at how robust compliance programmes can improve both a company’s reputation and its bottom line
Sebastian Ferreyra Romea and Ariel Garay analyze Latin America’s regulatory responses to AI