Blog / Money laundering

10 January 2020

Lexology PRO: January Bulletin

More and more users are taking advantage of Lexology PRO, which allows you to refine and take your research to the next level. Here, we take a closer look at key trending topics to kick-start 2020 and how Lexology PRO can revolutionise your research capabilities.   

15 August 2019

Anti-money laundering: latest guidance for banks

With a number of banks recently coming under scrutiny for failing to enforce effective anti-money laundering controls, new guidance has been issued across multiple jurisdictions, providing key takeaways on regulation and compliance in the industry.   

02 July 2018

Brexit: contingency planning for in-house counsel

At the end of last week the Council of Europe met to discuss Brexit, among other issues. This meeting might not have been as significant as the October Council meeting later this year, but it is nearly two years since the referendum and only nine months remain until a potential disorderly UK exit. Given the lack of clarity to date and the complicated possible permutations, what should in-house counsel focus on to get their businesses ready for the transition period and eventual Brexit?   


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