Posts in Finance
The Start Of Switzerland’s Decline As A Money Laundering Haven
The Start Of Switzerland’s Decline As A Money Laundering Haven

The start of Switzerland’s decline as a money laundering haven? An insight into Switzerland’s newly proposed anti-money laundering (AML) regulations.

Read More
FinanceEditors-In-Chief The Corporate Law Journalswitzerland, money laundering, anti-money laundering, karin keller-sutter, black money, credit suisse, pizza and lebanon connections, daniel thelesklaf, money laundering reporting office, russia, vladimir putin, G7, federal concilComment
The Impact Of Increased Visa Fees On The UK Economy
The Impact Of Increased Visa Fees On The UK Economy

Government’s Increased Visa Fees Could Have Potential Adverse Effects on UK Economy

Read More
FinanceEditors-In-Chief The Corporate Law JournalUK, UK economy, immigration, visa, visa fees, immigrants, work visa, rishi sunak, PM, Prime Minister, Rishi Sunak, Prime Minister Rishi SUnak, Prime Minister RIshi Sunak, Prime Minister Sunak, PM RIshi Sunak, PM Sunak, immigrantion health surcharge, IHS, public sector pay rise, strike, skilled workers, skill shortage, visa application, overseas students, international students, colin yeo, dr sharifonnasabi, NHS, NHS doctors, Middle east, asia, africa, Martin Smith, Wellcome Trust, John Dickie, Business LDN, taylor wessing, watson farley williams, home officeComment
The FTX Scandal Continues: Sam Bankman-Fried accused of leaking private messages
The FTX Scandal Continues: Sam Bankman-Fried accused of leaking private messages

Sam Bankman-Fried has been accused of witness tampering after contacting the New York Times with private documents which detail the private diary entries of Caroline Ellison.

Read More
FinanceEditors-In-Chief The Corporate Law JournalFTX scandal, FTX, Sam Bankman-Fried, cryptocurrency, cryptoassets, crypto assets, Alameda Research, ftx ceo, Caroline Ellison, new york times, lewis kaplan, ellison, damian williamsComment
Opening of the Floodgates after Epstein Settlements for Wall Street
Opening of the Floodgates after Epstein Settlements for Wall Street

The recent settlement reached with JPMorgan is the first time a class action was approved under the US Trafficking Victims Protection Act. This precedent means banks must be careful with who they discuss business with, even if they have complied with relevant legal obligations. 


Read More
FinanceEditors-In-Chief The Corporate Law Journaljeffery epstein, wallstreet, wall street, deutsche bank, settlements, US, sigrid mccawley, Boies Schiller Flexner, human trafficking, judge jed rakoff, trafficking victims protection act, new york, sexual abuse, meta, metoo, rakoff, us virgin islands, jes staleyComment
The Metaverse Within Finance And Its Growing Regulation
The Metaverse Within Finance And Its Growing Regulation

The advancement of the Metaverse means regulatory bodies must establish the groundwork for the use of financial assets within the digital world. Newer regulations which seek to regulate crypto-assets are in motion, however, those for NFTs are recognized to require immediate development. Regulatory bodies must establish this groundwork immediately to avoid potentially devastating results.

Read More
FinanceGuest Usermetaverse, finance, regulation, NFT, bitcoin, digital currency, virtual, virtual world, regulatory, cryptoassets, crypto assets, cryptocurrency, currency, JP Morgan, Distributed Ledger Technology, FCA, Financial Conduct Authority, guidance on crypto assets, EU, European Commission, MiCAR, Markets in Crypto-Assets, The merge, non-fungible tokens, Financial Action Task Force, Guidance on Virtual Assets and Virtual Asset ProvidersComment