A SOUTHEND law firm has been hit with a £120,000 fine after failing to assess “risks of money laundering and terrorist ...

Opinion: Rachel Wasserman of Wasserman Business Law says law firms should decentralize, not consolidate, to provide good ...

The deal underscores significant private equity confidence in the future of Kenya’s tourism sector, a key contributor to the ...

The six sets of case studies highlighted below feature examples of the most innovative work and legal services that lawyers have developed in the Asia-Pacific region for clients, whether operating in ...

The Solicitors Regulation Authority has imposed its largest-ever fine, just shy of £4m, on the former non-solicitor owner of ...

Pittsburgh-based Eckert Seamans is entering New York with the help of 11 attorneys from Hawkins Parnell & Young.

While the underlying law and regulations governing E-2 visas have not changed, consular officers at the U.S. Embassy in ...

RECENT LOBBYING, ETHICS & CAMPAIGN FINANCE UPDATES Campaign Finance & Lobbying Compliance The Federal Election Commission ...

Brazil's Secretariat of Prizes and Betting (SPA) has formally notified 33 financial and payment institutions suspected of ...

The application and function of Anti-Money Laundering (AML) technologies have become important in ensuring the legitimacy and ...