Redscan, the threat detection and response specialist, recently released new Freedom of Information (FOI) request data from the Information Commissioner’s Office (ICO).
Below Aziz Rahman of business crime solicitors Rahman Ravelli examines the worrying money laundering implications for the UK when Brexit becomes a reality.
We speak with Kenichi Nakano about doing business in Japan. He begins: "Although household wealth was adversely affected by the burst of bubbles in the 1990s and the financial crisis occurred in 2008, the population in Japan is shrinking and ageing, yet Japan still has a population exceeding 126 million as of 1 January 2019 […]
A Broward County, Florida, jury awarded $10 million in damages against R.J. Reynolds Tobacco Company and Philip Morris USA Inc., for the wrongful death of a woman who died three months after being diagnosed with cancer.
This month, we discuss foreign bribery: what are the challenges facing law enforcement? Dennis speaks about this and the potential changes to legislation. What is foreign bribery? Foreign bribery includes providing or offering a benefit to a foreign public official, or causing a benefit to be provided to a foreign public official, where the benefit […]
Lawyer Monthly is a news website and monthly legal publication with content that is entirely defined by the significant legal news from around the world.
We use cookies to ensure that we give you the best experience on our website. By continuing to use this site you consent to the use of cookies. Privacy PolicyOkI do not consent
