Banks in Germany prepare for flood of cum-ex cases: David Stern quoted in Thomson Reuters Regulatory Intelligence
David Stern19/10/2020
Kevin Dent QC authors report for International freedom of speech organisation PEN Norway
Kevin Dent K.C.15/10/2020
Exclusive: UAE police chief accused of presiding over torture of British academic running to be head of Interpol: Ben Keith comments in The Telegraph
Ben Keith02/10/2020
R v Bajaj – the Importance of clarity in local authority prosecutions - Gary Pons for Lexis Nexis PSL
Gary Pons24/09/2020
How the FinCen Papers provide an opportunity to improve the Suspicious Activity Report (SARs) regime
Gary Pons21/09/2020
