Latest Developments

Breaking legal news • In-depth analysis

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OFSI’s Sanctions Enforcement Overhaul: Transparency, Speed, and Higher Penalties

February 3, 2026 Insight

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AUSTRAC appoints external auditor to review Airwellex’s AML/CTF compliance

January 29, 2026 News Alert

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DOJ settles with former TD Bank employee to resolve money laundering charges

January 27, 2026 News Alert

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Netherlands’ Public Prosecution Service fines two VolkerWessels subsidiaries for roles in a bribery scheme

January 26, 2026 News Alert

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U.S. Crypto Markets Into the New Year: SEC, DTCC and OCC Regulatory Developments

January 26, 2026 Insight

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Government Proposes Reset of the UK’s Competition Regime

January 23, 2026 Insight

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NY Attorney General settles with Emergent for $900,000 and charges former CEO with insider trading

January 21, 2026 News Alert

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DOJ ends its AML investigation of Swedbank without enforcement

January 19, 2026 News Alert

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Federal prosecutors in Massachusetts charge New Jersey biostatistician with insider trading

January 19, 2026 News Alert

The EU Commission Finalizes the Criteria and Methodology for Identifying Distortive Foreign Subsidies Under the EU FSR Framework

January 15, 2026 Insight