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A closer look at the state of the war in Ukraine.
Americans support marijuana legalization
Australia loses to France and lockdowns spread across China.
Being the England manager was never an easy job. And that was before the country started falling apart.
Briefing
but many of their political leaders do not.
Europe
FINEXTRA
In a setback to Scottish nationalists
leading many to wonder how much the split with the European Union is to blame.
New rules curtailing protests have alarmed some who fear an erosion of civil rights. They come as environmental protesters have intensified t
NPR
NYT
Plus Saudi Arabia defeats Argentina
SourceHUB
spending cuts and a recession.
Sports
Stung by inflation and bracing for tax increases
TB
the country is in the midst of its gravest slump in a generation
The country’s new prime minister must now persuade ordinary Britons that they should support his government through a painful ordeal of tax i
the judges ruled that a second referendum on breaking away from London needed the consent of the British Parliament.
World

The Money Laundering Files: Understanding China and its Risks

April 24, 2023/

China is of growing concern to compliance professionals on a number of fronts. From sanctions on Uyghur forced labour to…

April 3, 2023/

What are the big topics affecting law firms? In this special episode recorded shortly after the Law Society’s Risk and…

March 20, 2023/

In this episode, Nick Henderson and Naomi Grossman examine a compliance case that rocked the world of Credit Suisse, the…

February 20, 2023/

In November 2022 HMRC released the summary of responses from their consultation on the UK’s Mandatory Disclosure Rules (MDR). The…