The U.S. Department of Justice announced Friday that it charged two administrations with operating a multibillion-dollar cryptocurrency money laundering service as part of a coordinated action with Germany […]
Simpson Thacher to Face UK Tribunal Over Anti-Money Laundering Compliance Allegations
The Solicitors Regulation Authority has referred law firm Simpson Thacher & Bartlett to the Solicitors Disciplinary Tribunal in London over allegations of historic anti-money laundering compliance shortcomings. In […]