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Addleshaw Goddard advises Entain plc on Deferred Prosecution Agreement
Addleshaw Goddard boosts Global Investigations team with hire of regulatory investigations expert
Addleshaw Goddard expands its London Corporate Crime and Investigations offering with hire of leading specialist Michelle de Kluyver from Allen & Overy
Financial Regulation - In The Know: Financial Crime - February 2025
The FRC's 2023/2024 enforcement report shows a continued focus on penalties and ramping up to ARGA
FCA enforces AML systems and controls requirements in fine against brokerage