Professional Expertise of Presenters: Chris Guzelian is an adjunct professor of Texas A&M University School of Law’s risk management and wealth management programs. At his home institution Thomas ...

The UN expert on the promotion of a democratic and equitable international order, George Katrougalos, stated in a report Thursday that comprehensive reforms are needed to rebuild a fairer global ...

Iran hopes to be removed from the “blacklist” of uncooperative states, a list that also includes North Korea and Myanmar, and ...

Cabinet, which met in Cape Town this week, formally welcomed the FATF decision, describing it as a “restoration of confidence ...

We are pleased to announce the launch of a public consultation on proposed amendments to the DIFC Real Property Law and ...

Overview: The award-winning Orange County Convention Center (OCCC) goes the extra mile to make every day extraordinary by offering customer service excellence and industry-leading partnerships. From ...

Carey Olsen’s Bermuda practice has achieved a Tier One ranking in the latest International Financial Law Review 1000 Caribbean guide. The legal directory, which evaluates firms on transactional ...

The Swiss Federal Department of Finance released its first report on the national assessment of the money laundering and terrorist financing risks in Switzerland. Drawn up by an interdepartmental ...