Latest Developments
Breaking legal news • In-depth analysis
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Syria’s Time to Shine: The United States Issues Significant (but Incomplete) Sanctions Relief
May 28, 2025
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SEC and CFTC Prepare to Implement Form PF Amendments for June 12, 2025 Compliance Date
May 21, 2025
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Congress Passes Take It Down Act, Imposing New Burdens on Platforms to Establish a Takedown Process for Nonconsensual Intimate Images
May 19, 2025
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U.K. Supreme Court Limits the Extra-Territorial Reach of Substantive Money Laundering Offences
May 15, 2025
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DOJ Announces White Collar Enforcement Priorities and Policy Revisions
May 15, 2025
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OFAC designates several companies that support Iran’s illicit international oil trade
May 15, 2025
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Florida resident who pleaded guilty to operating an unlicensed money transmitting business receives 42 months in prison
May 14, 2025
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Iceland’s financial authority reaches settlement with Fossar to resolve anti-money laundering deficiencies
May 13, 2025
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Emerging Financial Crime and Legal Risks Arising from Evasion of U.S. Tariffs
May 13, 2025
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