Uncle Sam is watching, and he wants your records on the Russia price cap
Due diligence measures recommended by authorities go well beyond ‘attestation’
Uncle Sam is watching, and he wants your records on the Russia price cap Read More »
Due diligence measures recommended by authorities go well beyond ‘attestation’
Uncle Sam is watching, and he wants your records on the Russia price cap Read More »
UK white-collar crime agency has been investigating the misuse of $82m in collapsed law firm’s client funds
Seven arrested as UK Serious Fraud Office opens probe into Axiom Ince Read More »
Outgoing CEO has seen a shift towards transactional law over the decades
Law firm says latest recruits will enable it to provide increased depth and strength to its client base
Squire Patton Boogs raids Ince to boost Hong Kong team Read More »
Some 30 companies have been sent letters from Ofac over Western sanctions
‘Shot across the bow’ as US fires off letters to tanker players over Russia price cap Read More »