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In this respect, the spot inspections are similar to the thematic reviews of the FCA in the UK.

There is a curious dynamic at the heart of the current regulatory efforts to counter money laundering and terrorist financing.

Terrorist financing (TF) is frequently viewed as an afterthought by firms in the context of anti-money laundering (AML)/countering the financing of terrorism (CFT) frameworks.

Which is why the FCA decision against Tesco in March 2017 could prove significant.

While the sector as a whole has reported steady figures this year due to the weak pound and an improved global economy ...

In response to the recent indictment of 50 people charged with participating in a scheme to cheat on standardized tests and/or to bribe college athletic officials to help gain admission of students on false pretenses to elite universities, ...

Investors have long been looking for returns higher than those of traditional asset classes.

Attempting to understand the current state of crypto-regulation is a difficult endeavor. Cryptocurrency is a constantly evolving space, and regulation on the topic around the world is fragmented and decentralized.

After more than 50 years of limiting the states authority to tax out of state sellers, the U.S. Supreme Court has overturned the longstanding Quill and National Bellas Hess decisions ...

Post-­acquisition M&A disputes are often caused by the timing of a transaction closing and the subsequent true-up of the estimated closing balance sheet.

The more things change, the more they stay the same. With Brexit and Trump dominating global headlines last year, much of the resulting uncertainty persists in our Global Regulatory Outlook 2018 survey.

In 2013, Duff & Phelps launched its inaugural study of goodwill impairments recognized by European companies.

We are not yet there but clearly you don't want to be disappointed to find out that your preferred choice is simply too busy.

When most think of blockchain, they think of Bitcoin, the cryptocurrency that has been in the spotlight for more than 10 years.

Following changes to the Jersey Financial Services Commission's (JFSC) supervisory approach in recent years, the JFSC has recently published its Supervision Examination Guide...

Housing activity was robust for most of 2018, but certain headwinds create uncertainty for the future.

The Federal Court of Australia ("The Court") released its decision in the case of Glencore Investment Pty Ltd v. the Commissioner of Taxation on September 3, 2019.