The Money Laundering Files: Understanding China and its RisksApril 24, 2023/China is of growing concern to compliance professionals on a number of fronts. From sanctions on Uyghur forced labour to…Read More
Compliance 101: An Update From the Law Society’s Risk and Compliance ConferenceApril 3, 2023/What are the big topics affecting law firms? In this special episode recorded shortly after the Law Society’s Risk and…Read More
The Money Laundering Files: Credit Suisse Found GuiltyMarch 20, 2023/In this episode, Nick Henderson and Naomi Grossman examine a compliance case that rocked the world of Credit Suisse, the…Read More
UK Mandatory Disclosure Rules (MDR) – In conversation with HMRCFebruary 20, 2023/In November 2022 HMRC released the summary of responses from their consultation on the UK’s Mandatory Disclosure Rules (MDR). The…Read More