All blog posts
Total 7 results for
Showing 7 out of 7 results
14 November 2024
Global Corporate Crime and Investigations update – November 2024
09 October 2024
FCA fines Starling Bank £29m for failures in financial crime controls
04 June 2024
Global Corporate Crime and Investigations update – May 2024
19 April 2024
Sanctions tracker – round-up of recent UK sanctions developments including metals trading and the maritime sector
25 March 2024
Bet365 fails to placate anti-money laundering regulator – Does AUSTRAC’s post-audit enforcement signal a tougher approach by its new CEO?
22 January 2024
The EU Anti Money Laundering Authority and the AML reform package: an update
10 January 2024
Domestic PEPs: "officially" lower risk as of today
Showing 7 out of 7 results
Key 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