The Start Of Switzerland’s Decline As A Money Laundering Haven

The start of Switzerland’s decline as a money laundering haven? An insight into Switzerland’s newly proposed anti-money laundering (AML) regulations.

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The Impact Of Increased Visa Fees On The UK Economy

Government’s Increased Visa Fees Could Have Potential Adverse Effects on UK Economy

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The FTX Scandal Continues: Sam Bankman-Fried accused of leaking private messages

Sam Bankman-Fried has been accused of witness tampering after contacting the New York Times with private documents which detail the private diary entries of Caroline Ellison.

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Opening of the Floodgates after Epstein Settlements for Wall Street

The recent settlement reached with JPMorgan is the first time a class action was approved under the US Trafficking Victims Protection Act. This precedent means banks must be careful with who they discuss business with, even if they have complied with relevant legal obligations. 


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The Domino Effects of Costlier Debt: Impacts on Leveraged Finance and M&A

What are the ramifications of increasingly costlier debt? An analysis of the low-cost debt conditions during the 2010s compared to those in the current environment.

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When CEOs Pocket Bonuses and Workers are Told to “Get out of pity city”: A Look at employee rights and safeguarding one's financial rights in the Workplace.

CEOs cashing in while workers miss out; A closer look at income disparity and employee rights in the workplace. From contractual rights to collective bargaining, this article offers insights and legal avenues to safeguard your financial interests.

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The Economic Crime Plan 2 and the Future of Economic Crime in the UK

Examining The Economic Crime Plan 2 by exploring the goals, funding, and implications of its implementation.

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The Metaverse Within Finance And Its Growing Regulation

The advancement of the Metaverse means regulatory bodies must establish the groundwork for the use of financial assets within the digital world. Newer regulations which seek to regulate crypto-assets are in motion, however, those for NFTs are recognized to require immediate development. Regulatory bodies must establish this groundwork immediately to avoid potentially devastating results.

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