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

Compliance
August 21, 2024

Compliance Corner: SteelEye, Cross-Border Product Manipulation

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

Compliance
August 19, 2024

Regulators' Fines On Banks, Other Financial Institutions Rise In H1 2024

The financial scale of fines and other penalties imposed on institutions for failings on AML

Legal
July 15, 2024

Big Money Divorces: The Era Of Private Equity, Venture Capital

Advisors and lawyers now have clients in the era of private equity and venture capital "big money"

Legal
July 11, 2024

How Divorce Affects Philanthropy

The author of this article poses the question of whether divorce necessarily impact philanthropy

Legal
July 3, 2024

What Happens To A Claim When A Person Dies?

Lawyers can be asked "does the right to claim end on death or can someone else take up the case?"

Legal
June 27, 2024

Crypto Investing In A Bull Market – Rising Tide Doesn’t Lift All Boats

There's a formula out there that enthusiasts for cryptocurrencies should consider, the author of

Legal
June 6, 2024

Standard Chartered Says Terrorist Funding Claims Without Merit

The UK-listed lender, which earns the bulk of its revenues outside the UK, in regions such as Asia,

Legal
June 5, 2024

UK Bank Says Confident US Court Will Reject Terrorist Funding Allegations

Standard Chartered, which earns the bulk of its revenues outside the UK, in regions such as Asia,

Compliance
May 24, 2024

Fundraising In The Middle East: Enforcement Spotlight – Kuwait

Raising money for investments in Kuwait comes with complexities and certain risks, as in all

Legal
May 15, 2024

Asset Planning In Digital Age – Inheritance, Divorce Thoughts For HNW Individuals

There are specific risks and qualities associated with digital assets such as NFTs, and these can

Comment & Analysis results for Compliance, Legal and Regulation

Legal
February 27, 2024

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

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
December 13, 2023

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