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By Robert Maddox and Aisling Cowell ( July 1, 2026, 3:35 PM BST) -- A key challenge for businesses is how to use artificial intelligence in a way that is not only commercially meaningful, but also defensible if something goes wrong from a security standpoint.... Law360 is on it, so you are, too. A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence.
In the last few months, the UK and EU have separately outlined major plans that will soon bring a renewed focus to their fight against money laundering. Businesses will need to prioritise ensuring that their anti-money laundering (“AML”) controls are up-to-date and effective, and should be prepared for an increasing number of enquiries and investigations. UK Economic Crime Levy.
As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.
