Simpson Thacher to Face UK Tribunal Over Anti-Money Laundering Compliance Allegations
The firm said it was 'disappointed' at the prosecution.
August 19, 2024 at 08:53 AM
2 minute read
International - United KingdomThe original version of this story was published on Law.com International
The Solicitors Regulation Authority has referred law firm Simpson Thacher & Bartlett to the Solicitors Disciplinary Tribunal in London over allegations of historic anti-money laundering compliance shortcomings.
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