Problem clients never get better with time. Instead, over the course of a representation, problem clients often go from being challenging relationships to legal malpractice claims in progress. As a ...

Freelance marketers often face the challenge of finding and retaining quality clients to help build a successful and sustainable business. One crucial aspect of this process is screening prospective ...

(Reuters) -The U.S. Financial Industry Regulatory Authority (FINRA) is investigating Morgan Stanley over how the firm screened clients for money-laundering risks, the Wall Street Journal reported on ...

NEW YORK & LONDON--(BUSINESS WIRE)--Regulatory DataCorp, Inc. (RDC), the global leader in compliance screening, today announced that TransferGo, a leading UK-headquartered money transfer company, has ...

Dubai International Financial Centre (DIFC), the global financial centre in the MENA and South Asia region, has chosen anti-financial crime compliance specialist Napier in order to upgrade the ...