News, Comment & Analysis results for Compliance, Legal and Regulation

Compliance
February 23, 2024

Compliance Corner: The Bahamas, European Union "Grey List"

The latest compliance news: regulatory developments, punishments, guidance, permissions, new

Legal
February 13, 2024

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

Legal
February 7, 2024

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

Legal
January 31, 2024

Financial Abuse: A Growing Global Problem

The wealth and private client industry has an important role to play in ensuring that elderly abuse

Legal
January 29, 2024

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

Legal
January 29, 2024

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

Compliance
January 18, 2024

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

Legal
January 17, 2024

Piloting Through Choppy Waters To Open Justice

There has been growing pressure to relax reporting restrictions on private and sensitive matters

Legal
January 12, 2024

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

Compliance
January 11, 2024

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,

Comment & Analysis results for Compliance, Legal and Regulation

Legal
December 4, 2023

OCBC Reportedly Sues AML Suspect

The person mentioned in the latest report is among a number of individuals arrested in Singapore

Legal
November 30, 2023

London's Status As Divorce Centre – What The Future Holds

With big cases continuing to come through London, the UK capital continues to enjoy – if that is

Legal
November 16, 2023

Top French Court Annuls Penalties Vs UBS In Tax Fraud Case; New Trial Expected

The Swiss bank is accused of helping wealthy clients in France evade taxes.

Legal
November 15, 2023

A Walk Around The World Of Prenups

This article sets out the important steps to consider for prenup agreements, their limitations and

Legal
November 10, 2023

Shareholder Disputes Increase: How To Manage Risks?

The authors of this article – the fourth in a series – say the present unsettled economic

Legal
October 25, 2023

Hong Kong's Prenups Build Marriage, Business Foundations – Lawyer

We chat to a Hong Kong-based lawyer specialising in areas such as family law. As founders of firms

Legal
October 4, 2023

Proposed UK Surrogacy Reforms: Improvements On Horizon? 

The following article looks at proposed reforms to surrogacy law and how they are likely to apply.

Legal
September 27, 2023

JP Morgan Settles With US Virgin Islands, Former Executive Over Epstein-Linked Case

The bank has settled with the territory and former executive to draw a line under lawsuits over the

Legal
September 26, 2023

Goldman Sachs Tries To Resolve New 1MDB Dispute – Report

The scandal of how billions of dollars were siphoned off the state-created fund – set up to help

Legal
September 25, 2023

Goldman Sachs Tries To Resolve New 1MDB Dispute – Report

The scandal of how billions of dollars were siphoned off the state-created fund - set up to help