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Compliance News and Commentary

Category: Lawyer

AML Lawyer SRA UK

Top UK law firm fined for serious breaches of money-laundering rules

January 6, 2022January 6, 2022The Compliance Lady

Mishcon de Reya, one of the UK’s most prestigious law firms (known for representing the rich, famous and powerful), has agreed to…Continue readingTop UK law firm fined for serious breaches of money-laundering rules

AML Germany Kickbacks Lawyer Professional Enablers Shell Companies USA

USA: German Attorney Pleads Guilty to Money Laundering

March 25, 2021March 25, 2021The Compliance Lady

Defendant laundered more than $1.1 Million through a shell company.