Centre for Banking Law

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• New Findings Reported from University of Johannesburg Describe Advances in Legal Issues (Sanctions compliance as a basis for non-performance of contractual obligations)

  Lupton, C.

  16/12/24

  1 item of Media coverage

  Press/Media

• University Of Johannesburg's Dr. Cayle Lupton Accepts Rudder As Executive Of ICCSA Banking Commission

  Lupton, C.

  10/06/24

  1 item of Media coverage

  Press/Media

• AML Roundup: Protecting against the illegal trade in wildlife – FCA push for greater inclusion and diversity – Crypto industry descends on Washington DC – Money Laundering, Fraud, Corruption, & Bribery – Regulation, Legislation and Sustainability – Gaming

  Lupton, C.

  29/09/23

  1 item of Media coverage

  Press/Media

• Why endangered wildlife needs AML law coverage and banks need to share IWT intelligence

  Lupton, C.

  26/09/23

  3 items of Media coverage

  Press/Media

• Research Study Findings from University of Johannesburg Update Understanding of Legal Issues (A Critical Evaluation of the Use of Sanctions Clauses in Letters of Credit)

  Lupton, C.

  15/11/22

  1 item of Media coverage

  Press/Media