News, Comment & Analysis results for Compliance, Legal and Regulation
Navigating Pension Sharing In Divorce: Legal Precedents, Guidance And Implications
Pension sharing is a common part of financial settlement in divorce. This article walks the reader
Proposed AML Changes For Advisors – What Wealth Industry Needs To Know
This article – from law firm Squire Patton Boggs – charts important new developments in the
Wealth Advisors Hit With US Anti-Competition Class Action Claims – Report
Firms including Mariner Wealth are accused of colluding to rig the hiring and recruitment market, a
A Shift From London As “Divorce Capital Of The World”?
It is unclear whether London will retain its international reputation as a place favoured for its
FATF Takes Four Jurisdictions, Including UAE, Off Its Compliance "Gray List"
With reputations on the line, being removed from the list is an achievement that such jurisdictions
Compliance Corner: The Bahamas, European Union "Grey List"
The latest compliance news: regulatory developments, punishments, guidance, permissions, new
Satoshi Identity Dispute COPA v Craig Wright – Why It Matters
The actual identity of the person assumed to have created bitcoin, the cryptocurrency, is on the
UK Ends Remote Witnessing Of Wills – The Implications
This commentary, from the private wealth arm of law firm Hugh James, examines moves by the UK
Financial Abuse: A Growing Global Problem
The wealth and private client industry has an important role to play in ensuring that elderly abuse
OPINION OF THE WEEK: When A TV Show Illuminates More Than Law School
The lessons from watching the BBC program The Traitors might have more impact than certain classes
Comment & Analysis results for Compliance, Legal and Regulation
Singaporean Law Firm In Talks Over AT1 Credit Suisse Lawsuit
The legal actions by holders of Additional Tier 1 bonds – forms of capital issued by European
Credit Suisse Vows To Fight Singapore Courts' Ruling Over Billionaire – Media
The long-running court battle between the bank and the billionaire has taken a new turn in the
Credit Suisse Vows To Fight Singapore Court's Ruling Over Billionaire – Media
The long-running court battle between the bank and the billionaire has taken a new turn in the
Deutsche Bank Agrees $75 Million Settlement Linked To Epstein-Related Suit – Report
The controversy around the late Jeffrey Epstein, a disgraced financier accused of running a
Withers Starts Singapore-Based Credit Suisse Lawsuit
Another law firm – Withers – has entered the fray of filing a class-action lawsuit brought as a
High-Profile Divorces: Navigating Media Interest
How does the world of the media intersect with divorce cases – how they are covered, what
Challenges, Opportunities In Digital Asset Tracing And Enforcement
The authors of this guest article argue that while the English courts await statutory or regulatory
WealthTalk – Refining Boundaries Of Privacy
JP Morgan To Depose Former Executive Over Epstein Relationship – Media
The former bank executive has been caught up in legal action concerning the nature of his
JP Morgan To Depose Former Executive Over Epstein Relationship – Media
The former bank executive has been caught up in legal action concerning the nature of his