All blog posts
Total 26 results for
Showing 12 out of 26 results
19 November 2024
UK introduces amendments to multiple sanctions regimes to improve ability to implement and enforce financial sanctions
14 November 2024
Global Corporate Crime and Investigations update – November 2024
11 November 2024
Sanctions tracker: recent UK sanctions developments
08 November 2024
Failure to Prevent Fraud Offence: The long-awaited Government Guidance is published – companies have until September 2025 to implement "reasonable procedures"
10 October 2024
OTSI goes live: New UK trade sanctions enforcement regime takes effect
09 October 2024
OFSI imposes first monetary penalty regarding breach of post-invasion sanctions against Russia
09 October 2024
FCA fines Starling Bank £29m for failures in financial crime controls
19 September 2024
OTSI - new trade sanctions civil enforcement powers in effect from October 2024
16 September 2024
Sanctions tracker: recent UK sanctions developments
06 September 2024
Sanctions tracker: UK amends legal services restrictions
14 August 2024
High Court highlights four distinct categories of control in "ownership and control" test under UK sanctions regulations
02 August 2024
Sanctions tracker – recent UK sanctions developments
Showing 12 out of 26 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