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The private investment world has exploded, pulling in trillions of dollars over the last decade and transforming into a powerhouse industry. But with that massive growth comes attention—regulators are watching, …

In 2021, a Times investigation found that nearly 50 UK universities had accepted upwards of £52 million in direct cash payments for tuition and fees from students hailing from countries …

The SEC’s new cybersecurity guidelines, which went into effect in December, mark a major period of transformation for public companies, as they must not only disclose material cyber incidents within …

“The cost of war is like an immeasurable tremor that knows no borders, its shockwaves reverberating across the world resulting in universal suffering,” Aysha Taryam wrote in her 2011 book, …

Professional fraud rings appear to have shifted their focus from the cryptocurrency sector to digital payments, according to a quarterly analysis by ID verification provider AU10TIX. The AU10TIX analysis of …

Financial institutions may have adopted methods of detecting fraud in real time, but money laundering detection remains an after-the-fact judgment. Finserv specialist Sujata Dasgupta explores how one bank’s adoption of …

So far, financial institutions are mostly using AI to improve the customer experience. But as Alex Roberto of Phaxis argues, there may be some good reasons why banks and other …

Prateek Swaika and Sagar Gupta of Boies Schiller Flexner discuss the regulatory framework of UK’s anti-money laundering regime and explore key legal developments. In response to the Russian military action …