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17 July 2025
The future of disclosure: AI and advanced technology in the criminal disclosure process
09 July 2025
Upper Tribunal upholds FCA decision against former CEO and CFO of listed bank for being knowingly concerned in Listing Rules breach
09 May 2025
Review of the criminal disclosure regime by Jonathan Fisher KC
30 April 2025
SFO publishes new guidance for corporates on co-operation and enforcement
19 February 2025
Sanctions tracker – OFSI publishes assessment of threats to UK sanctions compliance in financial services sector
12 February 2025
Hong Kong legislature considering proposed cybersecurity law for regulation of critical infrastructure operators and computer systems
30 January 2025
KEY CHANGES IN BAFIN'S AML GUIDANCE - EFFECTIVE FROM 1 FEBRUARY 2025
Showing 7 out of 7 results
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Karen Anderson
Consultant, London
Susannah Cogman
Partner, London
Elizabeth Head
Of Counsel, London
Clive Cunningham
Consultant, London
Marina Reason
Partner, London
Kelesi Blundell
Partner, London
Hywel Jenkins
Partner, London
Chris Ninan
Partner, London
Jon Ford
Partner, London
Simone Hui
Of Counsel, Hong Kong
Chee Hian Kwah
Director, Prolegis LLC, Singapore
Valerie Tao
Knowledge Lawyer, Hong Kong
Cat Dankos
Senior Regulatory Consultant, London