AML/ATF and Sanctions Compliance Tag

"International Perspective on Corporate Risk Exposure" was the theme of this year's highly successful Forum at Terre Blanche Resort, Provence, France, on 15-17 October 2025. Lively discussions among top tier participants, in a camaraderie spirit, included global enforcement trends, managing corporate risks and sanctions in...

25 October, 2025

The Legal 500 White Collar Crime Comparative Guide has been launched. The Guide provides a pragmatic overview of the white collar crime laws and regulations across a variety of jurisdictions, including information on authorities, mechanisms, notable cases, and planned developments. Ilias Anagnostopoulos and Padelis Bratis have authored...

27 September, 2025