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25 juin 2026
SFO sets out plans for more proactive enforcement: key takeaways for companies
24 juin 2026
OFAC issues Iran General License X authorizing production and sale of Iranian-origin oil and petroleum products
22 juin 2026
Beyond the headlines: FCA sets out its full-spectrum approach to fighting financial crime
22 juin 2026
Operational resilience: recent UK publications emphasise it remains a priority for regulators and firms alike
15 juin 2026
FCA Emerging Technology Horizon Scan 2026 – Tomorrow’s world?
12 juin 2026
FCA consults on simplifying product-level climate disclosure requirements
29 mai 2026
Delivering the Leeds Reforms (and more): Financial Services and Markets Bill introduced in Parliament
29 mai 2026
The new EU Payments Rulebook (PSD3/PSR): Implications for payment institutions in Germany, Spain and France?
22 mai 2026
Sanctions tracker: UK introduces new trade and transport sanctions – including restrictions on LNG and refined oil products
21 mai 2026
The King’s Speech: SMCR reform moves forward
21 mai 2026
Insight alert: global round-up of enforcement trends and recent developments
20 mai 2026
Ultra Electronics DPA – Lessons From the First SFO DPA in Five Years
Showing 12 out of 49 results
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Karen Anderson
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Partner, London
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Of Counsel, London
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Partner, London
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Knowledge Lawyer, Hong Kong
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Senior Regulatory Consultant, London