How Sanctions Evasion Now Overlaps with AML and CFT
A routine shipment from the UK to the EU might look harmless: bearings, metal components, all standard freight. But...
Embedded Supervision – an Idea Whose Time is Coming?
By Susannah Hammond This article won the prize awarded by the team of editors at Compliance Corylated as part of...
Formation and Management of Credit Funds in Italy
Simmons & Simmons | Marco Palanca | Guiulia Aglialoro | Andrea Toon Italy Formation and management Forms of vehicle What legal...
NextGen Payments & RegTech Forum – Dublin
Date | 11 June 2026 Location | Conrad Hotel, Dublin, Ireland Learn More and Register Here Don’t miss the...
Germany: The Level of Scrutiny of Awards Applied by German Courts – A Reality Check
CMS | Susanne Schwalb | Dr. Evgenia Peiffer Germany Traditionally, when reviewing arbitral awards, German courts have intervened only in...
European Forum on Global Economic Sanctions
Date | 10-11 June 2026 Location | The Westin Grand Berlin, Berlin Learn More Here C5’s European Forum on...
25th Annual Canadian Forum on Anti-Money Laundering and Financial Crime
Date | 10-11 June 2026 Location | One King West Hotel, Toronto, ON + Livestream Option Learn More Here...
AGRC Launches Certificate in Legal Risk in Collaboration with Wasel & Wasel
New Professional Qualification Provides Accredited Pathway to Master ISO 31022 International Standard London, December 10, 2025 – The Association...
France: A New Era of Corporate Accountability and Cross-Border Investigations
Global Investigations Review France Marine Gourlet, Paul Fortin, Hippolyte Marquetty, Dan Benguigui, Julie Lombard-Veysset, A&O Shearman This is an...
The Mythmaker’s Guide to GRC: Greeks, Romans & Risk Management
By Lucy Morely This article won Third Prize at the 2025 Risky Women Writing Competition, presented in partnership with Ocorian. It was...