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Corporate

Here’s the EU’s Plan to Tackle Money Laundering

It now appears that the European Union (EU) is convinced of the need for a central authority to tackle money laundering.

What is a taxable merger? A merger will be considered as a taxable merger if at least one of the parties…

What is the difference between planning and building regulations? Planning sets the framework for what is…

What compliance risks are SMEs exposed to? It is a misconception that small to medium-sized enterprises (“SMEs”)…

AI Now Institute has recently called for the regulation of emotion-detecting AI; the kind of AI that is often now…

There are some other legal requirements that you will need to comply with in order to launch your startup. So what…

A report by anti-corruption watchdog Transparency International lays bare what it believes is massive, carefully…

Survey of white-collar crime lawyers conducted by Rahman Ravelli reveals low expectations of SFO.

Artificial intelligence (AI) can seem like more of a buzzword than a tangible solution. However, this new…