Mishcon de Reya LLP | United Kingdom | 15 Mar 2024
On 5 March 2024, the FCA issued a Dear CEO letter highlighting significant shortcomings in the anti-money laundering (AML) frameworks of Annex 1…
Baker McKenzie | USA | 12 Mar 2024
On 7 March 2024 at the American Bar Association’s 39th National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco announced…
Baker McKenzie | European Union, United Kingdom | 12 Mar 2024
On 4 March 2024, the UK Foreign, Commonwealth and Development Office (“FCDO”) published a Post-Legislative Scrutiny Memorandum (the “Memorandum”) for…
RQC Group | European Union, United Kingdom, USA | 11 Mar 2024
The March edition of The Alternative Investor is out, looking at alternative fund news from the past month alongside guest features on ESG, with…
Ashurst | European Union, United Kingdom | 8 Mar 2024
Welcome to the latest edition of the Financial Services SpeedRead, a collection of bite-sized updates designed to help you keep on top of key…