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Publication

Countdown to Compliance: five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence

With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...

August 21, 2025

Fraud and asset recovery
IAR-Issue-22_Assests_Website-hero

Publication

International arbitration report

Our 23rd report spotlights landmark legislative reforms such as the UK’s new Arbitration Act 2025 and South Africa’s ris...

July 24, 2025

International arbitration
Financial-institution-financial services-stock-markets-AdobeStock_166949098

Publication

The expanding AML perimeter: Why non-financial companies should pay attention

For many years, anti-money laundering (AML) compliance was seen as the exclusive domain of financial institutions. Outsi...

July 16, 2025

Financial services and regulation
cargo containers

Publication

Tariff turmoil: US tariffs and Canadian retaliatory tariffs

On February 1, US President Donald Trump signed three executive orders which impose tariffs on Canada, China, and Mexico...

February 02, 2025

International trade
Earth

Publication

European Council and Parliament reach agreement: New rules on anti-money laundering are one step closer

On 17 January 2024, the European Council and European Parliament reached a provisional agreement on parts of the Europea...

February 02, 2024

White-collar crime
Visualisation of a a luminous circuit board

Publication

Countdown to Compliance: five key priorities for those preparing for the UK’s New Failure to Prevent Fraud Offence

With under two weeks to go until the new UK failure to prevent fraud offence comes into force, this blog discusses the p...

August 21, 2025

Fraud and asset recovery
IAR-Issue-22_Assests_Website-hero

Publication

International arbitration report

Our 23rd report spotlights landmark legislative reforms such as the UK’s new Arbitration Act 2025 and South Africa’s ris...

July 24, 2025

International arbitration
Financial-institution-financial services-stock-markets-AdobeStock_166949098

Publication

The expanding AML perimeter: Why non-financial companies should pay attention

For many years, anti-money laundering (AML) compliance was seen as the exclusive domain of financial institutions. Outsi...

July 16, 2025

Financial services and regulation
cargo containers

Publication

Tariff turmoil: US tariffs and Canadian retaliatory tariffs

On February 1, US President Donald Trump signed three executive orders which impose tariffs on Canada, China, and Mexico...

February 02, 2025

International trade
Earth

Publication

European Council and Parliament reach agreement: New rules on anti-money laundering are one step closer

On 17 January 2024, the European Council and European Parliament reached a provisional agreement on parts of the Europea...

February 02, 2024

White-collar crime
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