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Ireland's Department of Finance has released its third National Risk Assessment on Money Laundering, Terrorist Financing and Proliferation Financing, identifying very significant risks in retail banking, digital banking, crypto-assets, and payment institutions. The assessment is accompanied by a comprehensive 30-Point Action Plan designed to strengthen Ireland's financial crime response framework over the next 18 months through enhanced regulatory oversight, beneficial ownership transparency, and sector-spe

Running an iGaming business requires more than just licensing and platform setup. The financial and operational infrastructure—including payment reconciliations, transaction monitoring, banking relationships, and multi-provider coordination...

Evidence of this is readily available in the U.S., where Novo Nordisk is currently facing multiple class action lawsuits from investors alleging disclosure failures relating to GLP-1 products and the weight-loss drug CagriSema.