[ad_1] Dennis Ko Application 12538-2024 Admitted 2002 Hearing 18 November 2024 Reasons 20 December 2024 The SDT ordered that the respondent should pay a fine of £27,500.
[ad_1] In recent years, the Business and Property Courts – which decide specialist business and other civil international dispute resolution and business cases in England and Wales –
[ad_1] Solicitors dealing with property transactions, and trust and company formation, are most at risk of exploitation by money launderers. As a result, they can find themselves embroiled
[ad_1] On 10 January, Interpol issued the first-ever silver notice. It is the latest addition to Interpol’s colour-coded notice system (the best known being the red notice for
[ad_1] Agentic AI refers to artificial intelligence systems and models that carry out a sequence of activities to fulfil complex functions without requiring separate prompts for each task.
