Senate Judiciary Committee Chairman Chuck Grassley (R-IA) and Senator John Fetterman (D-PA) have introduced the Art Market Integrity Act (AMIA) in Congress. Announced on July 23, 2025, the AMIA would ...

Legal experts say money laundering and other financial crimes under the federal Bank Secrecy Act have not been used as a pretext to scrutinize the reputation of banks, which can suffer consequential ...

A ruling by the European Court of Justice has determined that the Austrian regulations on the liability of legal entities for ...

A concentration account aggregates funds from various accounts into one to enhance cash management efficiency. Learn its purpose, benefits, and precautions against misuse.

The Enforcement Directorate (ED) filed a prosecution complaint against 10 individuals, including associates and family of ...