London office of top US firm to face tribunal over alleged AML failures https://t.co/likDL5hVYp

Simpson Thacher was referred to a UK tribunal over allegations it failed to have proper anti-money laundering policies at its London office. The firm also lacked a fully-compliant firm-wide risk assessment from March 2020 to February 2023, a regulator said https://t.co/hNCftvcsfb https://t.co/Ty00WBibkf

U.S. law firm Simpson Thacher & Bartlett has been referred to a tribunal over allegations it failed to have proper anti-money laundering policies in place at its London office, a legal regulator said @samiotobin https://t.co/hNCftvcsfb https://t.co/O9d9zKXIAi