News & Analysis as of August 13, 2025

Anti-Money Laundering

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False Claims Act Insights - Beyond Adversarialism: How to Steer FCA Investigations
Episode 381 -- Cadence Design Pays $140 Million to Settle Trade Violations
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UK Weekly Sanctions Update - Week of July 7, 2025

Mayer Brown on 7/14/2025

In this weekly update, we summarise the most notable updates in the UK sanctions world....more

CBDC Research Published, Crypto Products Launch, Report Addresses NFT Money Laundering Risks, UK Addresses DeFi Tax, DOJ Brings...

BakerHostetler on 2/14/2022

CBDC Research Published, Fintech Firms and Banks Launch Crypto Initiatives - The Boston branch of a major U.S. banking agency and the Massachusetts Institute of Technology recently released “the findings of their initial...more

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Enforcement Actions › HMRC › Anti-Money Laundering

UK Weekly Sanctions Update - Week of July 7, 2025

CBDC Research Published, Crypto Products Launch, Report Addresses NFT Money Laundering Risks, UK Addresses DeFi Tax, DOJ Brings...

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