The firm was first referred to the Solicitors Disciplinary Tribunal by the U.K. industry regulator last summer over claims of ...

ETH’s market activity signaled potential shifts as key players adjusted their positions. Here's what happened.

Two business premises were found to have violated the Price Control Act, Chapter 142 during a recent monthly joint operation conducted by the Department of Economic Planning and Statistics, DEPS ...

US law firm Simpson Thacher & Bartlett must pay £362,000 to England’s legal regulator after admitting failings in relation to the anti-money laundering controls in place in its London office. The ...

Mega Supreme Hero Sai Durgha Tej, fresh off the success of consecutive commercial hits Virupaksha and Bro, is now starring in his most ambitious project to date, tentatively titled Arcady. On Sai ...

Breaches of AML rules are effectively strict liability offences and the SRA does not need to show severity to prove ...

Serious nature' of former City lawyer's conduct meant 'there was a need to protect the public', SDT judgment says.

Acknowledging the ‘stigma of an adverse disciplinary finding’, the judge said SRA guidance ‘indicates that only serious ...

The firm was first referred to the Solicitors Disciplinary Tribunal by the U.K. industry regulator last summer over claims of ...