The global financial watchdog has announced changes to its grey list amid successful AML regime revamps as it continues to crackdown on virtual asset and scam compounds risks.

Formerly head of his previous firm’s national insurance and reinsurance group, the new joiner advises both domestic and ...

The recent hires are part of the firm’s strategic expansion of the complex litigation platform, which saw 20 new partners ...

The acquisition will broaden patient access to a variety of surgical and care facilities across the US. Global law firm Ropes ...

The Justice Department has uncovered a Kenya-linked student aid fraud scheme that saw fake student accounts opened using ...

English High Court allows partial enforcement of an Italian inheritance judgment after an acrimonious dispute.

Global law firm Orrick has welcomed partner TJ Kuban to its data centre practice as part of its energy and infrastructure ...

A federal judge has slapped one of Australia’s largest casino operator with a hefty penalty over ‘egregious’ anti-money ...

An invalid land purchase option did not release an estate from promises made by its late owner, High court rules.

The international real estate companies agreed to acquire the former glassmaking district in Düsseldorf-Gerresheim for a ...

Court of Appeal rules that late notification can invalidate insurance cover even where the insurer has suffered no ...

Court rules that government action against a company can directly affect a foreign shareholder’s protected investment.