The National Defense Authorization Act, (NDAA) became law on Jan. 1, 2021, after the U.S. Congress overrode a presidential veto. Division F of the Act is the "Anti-Money Laundering Act of 2020" (AMLA). This month's column highlights a few of the AMLA provisions that may be of interest to international banks.

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Regulatory investigations and enforcement: Key developments

The past six months have seen a number of key changes in the regulatory investigations and enforcement space.

Global | September 16, 2025

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The landscape of insurance claims

The insurance industry is facing a rapidly changing litigation environment. Emerging risks, regulatory developments, and technological advancements are reshaping how insurers approach underwriting, claims, and risk management. Below is an overview of the most significant trends impacting the sector.

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Understanding CCS in the EU

The EU aims to significantly reduce greenhouse gas emissions, targeting a 55 percent reduction by 2030 compared to 1990, and climate neutrality by 2050.

Global | September 11, 2025

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