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International Edition

Dentons to Face UK Disciplinary Tribunal Over AML Regulation 'Breaches'

The Solicitors Regulation Authority says Dentons acted for a 'politically exposed person or his associated entities'.
2 minute read

International Edition

Crypto Platform Binance Appoints Replacement Following GC Exit

The news comes as Binance continues to face scrutiny from a Department of Justice investigation of the company.
3 minute read

International Edition

Number 1 Target: Cybercrime a Major Threat to South African Law Firms

Local law firms are putting in place various safeguards to mitigate against the risk of cybercrime amid court cases and regulatory crackdowns.
5 minute read

International Edition

Russian Sanctions Under Spotlight in UK Courts—Abramovic Ally Launches Court Action

Further rulings overturning UK government sanctions may pave the way for more legal action from sanctioned individuals.
3 minute read

International Edition

EU-U.S. Data Privacy Framework Brings European Data Privacy Principles to U.S. Companies

Despite the U.S.'s growing data privacy posture, the new framework still brings new, European principles that could create "huge operational challenges" for some organizations.
6 minute read

International Edition

SRA's 'Bureaucratic Ineptitude' Stifles Industry Growth, Burford CEO Says

Christopher Bogart says it is a 'tragedy' that the UK legal regulator has caused the country to miss the opportunities of market liberalization reforms.
4 minute read

International Edition

Shift in EU Antitrust Enforcement Policy Will Lead to More Cases and Increase Legal Uncertainty, Lawyers Say

New antitrust enforcement guidelines being developed by Brussels officials are expected to result in more antitrust investigations and are being criticised.
8 minute read

International Edition

US Lawyers Hope for Longer-Term Solution in Wake of Translatlantic Privacy Framework

"This bilateral agreement worked well during the 2000s and 2010s, but this is a global world now," said Baker McKenzie partner Brian Hengesbaugh.
6 minute read

International Edition

DLA Piper Hires 'Rising Star' From Gide's Brussels Office

Anna Dias, who was named by Law.com International as one of this year's up-and-coming female rising stars, joins DLA Piper as the EU is ramping up its regulation of foreign direct investment.
2 minute read

International Edition

EU Raw Materials Act Highlights Intensifying Global Competition

The EU wants to foster greater cooperation between Member States to grow the resilience of its critical mineral supply chains and reduce dependence on third countries.
4 minute read

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