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Legal

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WiseBOS AML Risk Scoring/KYC System: 100% Compliance with SELK recommendations

29/07/2016(0)
WiseBOS AML and KYC system complies 100% with SELK recommendations stated in its recent circular  (142016 (ΓΕ 14_2016) SELK recommendations are divided into three main areas (a) Assessment of ... Read More
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Court froze $11.7 million of Facebook funds because of a legal case

28/07/2016(0)
The public federal prosecutor in the Brazilian state of Amazonas said on Wednesday the court there froze 38 million reais ($11.7 million) of funds held in Facebook Inc’s account ... Read More
Legal-profession

Regulator warns that fake law firms number is on the rise

28/07/2016(0)
The Solicitors Regulation Authority (SRA) has issued an announcement to advise law firms and the public to be vigilant, with reports of bogus firms doubling since 2012. In SRA’s annual Risk ... Read More
legal

LATAM Airlines agrees to pay $12.75M to settle accounting violations

26/07/2016(0)
LATAM Airlines Group S.A. (LATAM), a commercial airline company based in Chile, has agreed to pay a $12.75 million criminal penalty in connection with a scheme to pay bribes ... Read More
King Spalding

King & Spalding advised Henkel on a $3.6 billion acquisition financing

26/07/2016(0)
King & Spalding advised Henkel – a leading Germany-based manufacturer of home care, beauty and adhesive products – on the $3.6 billion acquisition financing for its purchase of US ... Read More
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IMF Managing Director Christine Lagarde will stand a trial for negligence

25/07/2016(0)
International Monetary Fund Managing Director Christine Lagarde will stand trial for alleged negligence after France’s highest court on Friday rejected an appeal from the former finance minister. Ms. Lagarde is charged ... Read More
legal

Cashier jailed after stealing office money from international law firm

25/07/2016(0)
A cashier at a leading international law firm has been banned from the profession and served a jail sentence after stealing over £700,000. Juliette Holland, 46, was found to ... Read More
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International Law Firm announced record number of senior promotions

22/07/2016(0)
Record number of senior promotions – up almost 40% on last year Continuing commitment to gender diversity – almost 60% of all senior appointments are women MinterEllison announced its ... Read More
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The man behind the world’s biggest online illegal film site arrested

21/07/2016(0)
US officials plan to charge the Ukrainian owner of the Web’s “most visited” piracy site, Kickass Torrents. The site distributes $1 billion worth of illegally copied content and is ... Read More
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