All blog posts
Total 588 results for
Showing 12 out of 588 results
01 10月 2026
Sanctions tracker: new designations, amendments to Iran sanctions, plan to double OFSI maximum penalty, OFSI enforcement and more
29 9月 2026
Football clubs and players' agents in scope as UK consults on extending anti-money laundering regulation
24 9月 2026
Fraud in the Digital Age: the Independent Review’s second report calls for structural reform of UK fraud enforcement
17 8月 2026
Court of Appeal provides judicial steer on the scope of tipping off in convicted solicitor's case
31 7月 2026
The SFO publishes its 2025-26 Annual Report
15 7月 2026
Sanctions tracker – UK trade sanctions enforcement updates
29 6月 2026
Corporate Criminal Liability in the UK: Senior Manager Attribution
26 6月 2026
Sanctions tracker: largest penalty for UK financial sanctions breach since the invasion of Ukraine, new FAQs, licences, designations and more
25 6月 2026
SFO sets out plans for more proactive enforcement: key takeaways for companies
22 5月 2026
Sanctions tracker: UK introduces new trade and transport sanctions – including restrictions on LNG and refined oil products
21 5月 2026
Insight alert: global round-up of enforcement trends and recent developments
20 5月 2026
Ultra Electronics DPA – Lessons From the First SFO DPA in Five Years
Showing 12 out of 588 results
View moreKey contacts
Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Clive Cunningham
Consultant, London
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London