By Paul Hodgson2018-12-21T11:00:00
A reform package introduced recently by the U.K. government aims to increase transparency and tackle corruption in limited partnerships.
2018-12-27T12:30:00Z By Jaclyn Jaeger
EU ambassadors on 19 December 2018 agreed to give the European Banking Authority (EBA) more power over anti-money-laundering supervision for financial institutions, but some doubt the effectiveness of these measures.
2025-08-14T15:13:00Z By Ruth Prickett
Navigating tariffs and sanctions is becoming a core part of compliance for many companies. As the U.S. and others use economic policies for political aims, compliance teams must adapt to this new geoeconomic trend.
2025-08-11T20:10:00Z By Ruth Prickett
Legal firms face growing global regulatory pressure, requiring compliance managers to focus on integrated systems, identity verification, and staff training to prevent crime and penalties.
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