Simpson Thacher to Settle UK Compliance Investigation
The firm agreed to pay a financial penalty of £300,000 as well as an addition £62,000 to cover legal costs incurred by the Solicitors Regulation Authority.
Asian Legal Business5h
Simpson Thacher, and Nishimura guide KKR's $2.55 bln exit from Seiyu
U.S. law firm Simpson Thacher & Bartlett and Japanese Big Four firm Nishimura & Asahi have advised private equity giant KKR ...
The Law Society Gazette5h
£300,000 fine for US firm over historical AML breaches
Solicitors Disciplinary Tribunal approves agreed outcome on the first day of the substantive hearing against Simpson Thacher ...
Legal Futures12h
London office of top US firm fined £300k for AML failures
A leading US law firm has been fined £300,000 for failing to have anti-money laundering risk assessments and procedures in ...
Simpson Thacher Will Pay £362,000 to Settle Compliance Investigation in UK
The firm was first referred to the Solicitors Disciplinary Tribunal by the U.K. industry regulator last summer over claims of ...
Law firm Simpson Thacher agrees to UK fine over money laundering rule breaches
U.S. law firm Simpson Thacher & Bartlett was fined 300,000 pounds ($389,069) on Wednesday over breaches of anti-money laundering rules at its London office.