Sam Tabahriti

Dec 10, 2024 | law360.com | Sam Tabahriti

By Sam Tabahriti ( December 10, 2024, 1:41 PM GMT) -- The National Crime Agency said Tuesday that it has secured a £12 million ($15 million) settlement with a Chinese couple who were suspected of financial fraud and money laundering after building a multimillion-pound property business in the U.K.... 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.

Dec 6, 2024 | law360.co.uk | Sam Tabahriti

ADVERTISEMENT Don't want ads? Subscribe or login now. By Sam Tabahriti ( December 6, 2024, 3:12 PM GMT) -- A nonprofit organization has rolled out a free tool designed to help financial services companies measure how well they are complying with the Financial Conduct Authority's Consumer Duty rules....

Dec 5, 2024 | law360.com | Sam Tabahriti

By Sam Tabahriti ( December 6, 2024, 11:57 AM GMT) -- Insured losses from natural catastrophes are projected to pass $135 billion this year, marking the fifth consecutive year in which the total exceeded $100 billion, according to a report by the Swiss Re Institute.... 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.

Dec 5, 2024 | law360.com | Sam Tabahriti

By Sam Tabahriti ( December 5, 2024, 1:05 PM GMT) -- The U.K. government said Thursday that a new financial inclusion committee has been set up to tackle the barriers that millions of vulnerable people face in getting access to banking, affordable credit and opportunities to save.... 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.

Dec 4, 2024 | law360.com | Sam Tabahriti

By Sam Tabahriti ( December 4, 2024, 2:56 PM GMT) -- The Council of the European Union backed a legislative proposal Wednesday to make it easier for financial institutions to share customer data in a bid to boost competition, improve access to financial services and encourage innovation in the sector.... 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.