FCA Investigates Bank Account Closures, Including for PEP Customers

September 7, 2023

New UAE Rule Regarding the Mandatory Attestation of Import Invoices Could Help Combat TBML

September 4, 2023

UAE Court Dismisses Request to Extradite the Gupta Brothers to South Africa

August 18, 2023

United States Departments of Treasury, Commerce, and Justice Issue “Tri-Seal” Compliance Note on Voluntary Self-Disclosures of Potential Violations

August 7, 2023

UAE Ministry of Justice Confirms Reciprocity with the English Courts

November 8, 2022

Key Principles of Governance for Financial Institutions in The Kingdom of Saudi Arabia

October 17, 2022

Illicit Financing Risks in the Digital Assets Space: Department of the Treasury Releases Three Reports on Digital Assets and Invites Comment

October 6, 2022

OFAC Sanctions Virtual Currency Mixer “Tornado Cash”

October 4, 2022

Russian Sanctions Update: Will “Biting” Eighth EU Sanctions Package Prohibit Legal Services?

September 30, 2022

Law Enforcement in the Digital Assets Space: Department of Justice Issues Report Pursuant to White House Executive Order

September 26, 2022