Author ContributionMar 195 minNavigating the Regulatory Landscape: The Urgency of AML and KYC Compliance in the Legal SectorBy Dave Ingeveld. Financial crimes can infiltrate even the most reputable and ethical institutions, including the legal sector. In recent...
Author ContributionAug 28, 20201 minWhite-Collar Crime and Investigations | Key Elements of a Successful PracticeA study by transatlantic partner search firm Macrae, in which they focus on the legal specialization of white-collar crime and government...