The 4th Anti-money Laundering Directive
There’s been a significant number of developments in this space in recent months. We’ve posted articles about the 4th Anti-money Laundering Directive, and a series of related issues. UK legislation to implement the Directive via new Money Laundering…
Read More...
Sign in / Join
Sign in
Recover your password.
A password will be e-mailed to you.
Browsing Category
Public & Regulatory
Virginia Introduces Law to Stop Under-Age Marriage
Youtube prankster Coby Persin recently took to Times Square to photograph himself and his ‘wife’, who was 12 years…
California Introduces New Gun Laws & Bans
Over the last few months, and following the recent Orlando massacre, gun violence and weapons law has been highly…
Brexit has prompted a surge in enquiries to immigration lawyers with businesses and workers concerned for their future one week on from the EU Referendum, according to UK law firm Simpson Millar.
The firm’s Head of Immigration Emma Brooksbank has reported a huge rise in calls from EU migrants…
Read More...
Brexit: Will the UK be Left in the Dark?
Whilst the British public has spoken and the decision to leave the EU has been made, the path is far from straight…
What Options are Available to EU Citizens Following Brexit?
In light of the recent news that the British public has voted Leave in the EU Referendum, in this article Shyam…
Speaking before an audience of over 200 senior managers from across the financial services sector, experts from leading international law firm Simmons & Simmons and Henley Business School agreed that reform of the Data Protection Act 1998 is still on the cards following the UK’s historic vote to…
Read More...
GDPR Creates an Implementation Challenge for eDisclosure
The General Data Protection Regulation (GDPR) intends to strengthen and unify data protection for individuals…
CMA Guides Businesses on Online Competition Law
The CMA has written an open letter to businesses alerting them that, if suppliers restrict their retailers’ prices,…