Richard Burger

Recent Developments In UK Sanctions

UK Government Publishes Guidance On New Failure To Prevent Fraud Offence

BIS Sets Higher KYC Standards For Companies And Universities Over Russia Diversion Concerns

New Multi-Jurisdictional Sanctions Continue To Target Broad Scope Of Activities With Russia

UK Criminal Enforcement Update – Spring 2024

U.S. Agencies Caution Foreign-Based Persons On Extraterritorial Reach Of U.S. Sanctions And Export Control Regulations

The FCA Enforcement Club: Public Membership Soon To Be Available...

'One Eye Across The Atlantic'—The UK SFO Director's Maiden Speech And Recent Visits To The United States Underscore The Importance Of Future UK-US Collaboration And The US Corporate Criminal Enforcement Model

A "New" City Bobby: Proactive FCA Supervision And Enforcement

Radical Reforms Of UK Corporate Criminal Liability Receive Royal Assent