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13 maio 2026
Sanctions tracker: UK round-up, including new sanctions legislation
01 maio 2026
Crime and Policing Act 2026 receives Royal Assent
29 abril 2026
OFSI's Strategy 2026-29: key takeaways
20 abril 2026
Transparency International publishes the CPI 2025
16 abril 2026
Sanctions tracker: UK round-up
30 março 2026
FSR Brief EP11: Breach of Principle 1 – Banque Havilland vicariously liable for senior employees’ lack of integrity
23 março 2026
Spotlight on real estate: Emerging financial crime trends
19 março 2026
Key changes to UK financial sanctions enforcement: What businesses need to know about OFSI's reforms
16 março 2026
Further expansion of Corporate Criminal Liability: Crime and Policing Bill
06 março 2026
UK Anti Corruption Strategy 2025: Key themes and potential implications for businesses
05 março 2026
Sanctions tracker: new call for evidence on UK ownership and control test
18 fevereiro 2026
2026 AML/CFT Consultations - Unpacking AMLA's New Draft RTS: Key Takeaways for the Financial and Non‑Financial Sectors
Showing 24 out of 588 results
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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