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Oxford Business Law Blog

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14 April 2026

'The Business Must Go On’? The EU Inc Proposal and Its Money Laundering Risks

by: Oriana Casasola, Ilaria Zavoli

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14 January 2026

Solicitors Regulatory Authority: 62 Percent of Law Firms Only Partially Compliant or Non-Compliant with Money Laundering Regulations

by: Jonathan Rusch

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30 July 2025

Financial Conduct Authority Fines Barclays £42 Million for Financial Crime Risk Management Failures

by: Jonathan Rusch

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25 July 2023

Digital Assets & the Indian Anti-Money Laundering Regime

by: Saai Sudharsan Sathiyamoorthy, Sriram Venkatavaradan

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16 May 2022

Money Laundering Via Non-Fungible Tokens

by: Dimitrios Kafteranis, Adam Abukari, Umut Turksen

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29 March 2022

The Emergence of Financial Data Governance

by: Douglas W Arner, Giuliano G. Castellano, Ēriks K. Selga

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25 March 2022

Shell Shock: In Defence of the ‘Real Seat Theory’ in International Company Law

by: Horst Eidenmüller

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31 March 2021

The US Corporate Transparency Act: Lessons for India and Beyond

by: Animesh Bordoloi, Hitoishi Sarkar

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25 April 2017

Anti-Money Laundering: A Paper Bureaucracy in a Digital World

by: Linn White

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Top blog posts

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11 April 2025

The Most Far-Reaching Securities Fraud in History? Trump, Tariffs, and Securities Law

by: Paul Oudin

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2 December 2022

The German Supervisory Board

by: Klaus J. Hopt

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6 December 2023

Greenwashing Exposed: A Close Look at the Existing Case Law (Part 1)

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30 July 2025

Jane Street and the Expiry Day Trap: Unpacking SEBI’s Crackdown on Algorithmic Manipulation in India

by: Vishrut Kansal

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11 April 2023

Giant Asset Managers, the Big Three, and Index Investing

by: Dorothy S Lund, Adriana Z. Robertson

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30 April 2026

Lessons from the Convergence of Corporate Restructurings

by: Robert W. Miller

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21 December 2022

Shareholder Primacy and Corporate Purpose

by: Irene-marie Esser, Iain G MacNeil

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24 April 2023

Bailout Blues: The Write-Down of the AT1 Bonds in the Credit Suisse Bailout

by: Horst Eidenmüller, Javier Paz Valbuena

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3 July 2024

Addressing AI-Related Harms Through Existing Tort Doctrines

by: Anat Lior

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12 May 2023

Why We Need a Regulatory Sandbox For AI

by: Wolf-Georg Ringe

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