Clamping down on high-end money laundering should be top of the enforcement agenda, says Claire Shaw
Jon Holland & Catherine Robert forecast the implications of Brexit for financial crime regulation
A fresh legal paradigm has emerged in which criminal, regulatory & civil liabilities elide says Robin Barclay
Rebecca Dix reports on government attempts to tackle escalating cyber-crime
Are you prepared for increased anti-money laundering compliance scrutiny, asks Dr Tony Harvey
Is the criminalisation of excessive alcohol consumption during pregnancy possible, asks David Locke
Online fraud is the great legal challenge of the early 21st century, says John Cooper QC
Chief information officer appointment strengthens technology leadership
Firm strengthens Wilmslow team with two solicitor appointments
Londoninsurance and reinsurance practice announces partner appointment