News, Comment & Analysis results for Compliance, Legal and Regulation
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
OPINION OF THE WEEK: When A TV Show Illuminates More Than Law School
The lessons from watching the BBC programme The Traitors might have more impact than certain
EXCLUSIVE: Finding Compliance Nuggets Amid 24/7 News Torrent
We talk to Dow Jones about the work it does in collating, screening and digesting a vast haul of
Piloting Through Choppy Waters To Open Justice
There has been growing pressure to relax reporting restrictions on private and sensitive matters
OPINION OF THE WEEK: UK's Post Office Scandal Is Warning For Wealth Sector
The editor briefly considers how a massive miscarriage of justice in the UK linked to the
SEC Approves Bitcoin ETFs But Doesn't Uncork Champagne
While the chair of the regulator was careful to stress the risks of bitcoin and the wider sector,
Update On Corporate Transparency Act: Access Rule, Criticisms And Costs
The arrival of the Corporate Transparency Act in the US has big implications for the country's
Cayman Islands Stirs Beneficial Ownership Debate
The Caribbean jurisdiction is considering a "legitimate interest" test to determine which persons
Reviewing "Center for Art Law Report on Anti-Money Laundering and Art"
With implications for the global market, a new guide to the world of fine art and anti-money
Comment & Analysis results for Compliance, Legal and Regulation
The Dangers Of Marriage For Older People
It's a hard fact that an ageing population gives rise to a variety of issues. When older people
Credit Suisse Reportedly Makes $210 Million Payout In Singapore Case
The bank has been involved in a Singapore court case with Georgian tycoon Bidzina Ivanishvili, who
Banking Dynasty Row Over Joseph Safra's Will Continues
The story highlights the rows over variation of wills and issues of cognitive decline that this
Banking Dynasty Row Over Joseph Safra's Will Continues – Media
The story highlights the rows over variation of wills and issues of cognitive decline that this
Asia-Based Law Firm Gets Name Makeover
The arrival last January of an experienced litigator in Hong Kong has led to the name change.
How Can HNW Individuals Benefit From Litigation Funding Boom?
Litigation funding is an area that can make headlines when a major court case hits the headlines.
Former Deutsche Bank Female Banker Loses Discrimination Lawsuit
The case is one of the more high-profile actions brought in recent years. It touched on issues of
Why Powers Of Attorney Matter For Healthcare, Finance
While a familiar topic for some readers, the author of this piece reminds us why advisors and
The Power Of Nuptial Agreements In English Courts
As the authors of this article explain, nuptial agreements are not automatically binding in the
Leonteq Settles English Commercial Court Case
The case stems from claims made around the period from 2012 to 2016.