From today, many professional services firms – including legal, accounting and advice firms – will be subject to new ...
On 15 January 2025, K2 Integrity hosted a webinar that featured Justina Rousseau, senior managing director at K2 Integrity; Aseel Rabie, counsel at Debevoise & Plimpton LLP; and Sarah Runge, executive ...
The EU is in the process of introducing a new anti-money laundering (“AML”) and counter-terrorist financing (“CTF”) framework. The main elements of the new AML and CTF framework are: Broader scope: ...
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