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Jim Dalton of Transnexus joins Womble's Barlow Keener for a conversation on falling victim to robocalls and how his company hopes to level the playing field.
The British Museum has been accused of purchasing an ancient Egyptian artefact from a convicted smuggler without carrying out adequate checks.
Angelika Hellweger of Rahman Ravelli summarises the advice the US Financial Crimes Enforcement Network is providing to ensure compliance with the…
Credit Suisse Group and UBS Group are among the banks being scrutinised as part of a US Department of Justice (DOJ) probe into whether financial…
Though confiscating Russian state assets and using them for the reconstruction of Ukraine is a popular idea, a recent New York federal court case over the seizure of Afghan central bank assets illustrates the risks of violating international norms regarding sovereign immunity, especially if there is a lack of due process, says Angelika Hellweger at Rahman Ravelli.