Article
08 Apr 2024
FCA Business Plan: Firms Should Expect Assertive Supervision, Enforcement On Financial Crime As 2022-2025 Strategy Enters Final Year
AUTHORS CONTENT
Article
18 Mar 2024
FCA – Financial Crime Focus Areas For 2024
Article
18 Mar 2024
The Good, The Bad And The New Of The UK Sanctions Regime
Article
11 Oct 2023
Court Judgment Regarding Scope Of The Ownership And Control Test Under The UK Sanctions Regime
Article
31 Mar 2023
OFSI Issues Updated Guidance Relating To Assessments Of Due Diligence Conducted In Relation To The "Ownership And Control" Test, Following A Breach Of Financial Sanctions
Article
13 Feb 2023
Global Jurisdictions Adopt New Price Cap On Russian Petroleum Products—New Guidance Creates Additional Compliance Expectations
Article
19 Dec 2022
Law Commission POCA Reform—Is The Game Worth The Candle?
Article
09 Dec 2022
Global Jurisdictions Implement Russian Oil Ban And Price Cap Policy—New Compliance Expectations For Industries Involved In Global Oil Trade
Article
30 Sep 2022
Avoid Contributing To Ecocide - Know Your Supply Chain
Article
29 Sep 2022
Failure To Prevent Money Laundering
Article
11 Apr 2022
Sanctions Update: Global Jurisdictions Announce A Series Of Wide-Ranging Russia Sanctions
Article
29 Mar 2022
Sanctions Update: Key Global Jurisdictions Continue To Announce New Measures Targeting Russian Elites And Strategic Industries
Article
13 Aug 2021
Compliance Culture After The Bribery Act
Article
11 Aug 2021
The Definition Of Ecocide (August 2021)
Article
25 May 2021
Bribery Act 2010: Ten Years On
Article
31 Mar 2021
UWOs Three Years On: Underused And Overpriced
Article
11 Feb 2021
UK Supreme Court Ruling On Territorial Extent Of SFO's Powers Impacts SFO's Evidence Gathering Capabilities
Article
08 Feb 2021
UK Supreme Court Rules On Territorial Extent Of SFO's Powers
Article
03 Feb 2021
The Definition Of ‘Ecocide'
Article
29 Oct 2020
Transparency International Report Shows Lacklustre Enforcement Of Foreign Bribery