by AdrianaAMLP | Oct 30, 2025
The report indicates a marked increase in supervisory interventions—covering inspections, file reviews and enforcement actions—as the SRA addresses persistent weaknesses in firm-wide risk assessments, client and matter-level risk evaluations, source-of-funds checks...
by Jyotsna Bucktowar | Mar 25, 2025
The Swiss appeals court cleared former FIFA president Sepp Blatter and former UEFA president Michel Platini of all corruption charges related to a controversial 2 million Swiss francs payment made to Platini in 2011. The court affirmed that the payment which had been...
by Jyotsna Bucktowar | Mar 18, 2025
The findings offer valuable insights for policymakers and regulators, emphasizing the need to address regulatory gaps within the legal profession to combat global corruption effectively. This report highlights the importance of scrutinizing legal services that support...
by Jyotsna Bucktowar | Mar 13, 2025
The firm was alleged to have failed to have, in compliance with the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017, to carry out a firm-wide risk assessment between June 2017 and March 2020, and, between June...
by Jyotsna Bucktowar | Feb 4, 2025
The push for reform follows corruption investigations including a probe into former EU commissioner Neelie Kroes and her alleged involvement with Uber and the Dutch tax office. The investigation initially launched in December 2023 was dropped due to insufficient...
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