Rosie Naylor

European Union Adopts 16th Package Of Sanctions Against Russia

The Serious Fraud Office's Guidance On How To Best Avoid Prosecution

The Latest OFSI Property And Related Services Threat Assessment

What Legal Services Providers Need To Learn From OFSI's Legal Services Threat Assessment

FCA Backpedals: "Name And Shame" And Diversity And Inclusion Requirements Axed, And Non-Financial Misconduct Rules Delayed

UK Sanctions Regulator Highlights Compliance Failures

New Office Of Financial Sanctions Implementation Financial Services Threat Assessment

Europe: Are The UK FCA's Revised "Name And Shame" Proposals An Improvement?

Article 8a "Best Efforts" Explained

The FCA's Part 2 Of Its "Name And Shame" Proposals: What You Need To Know