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22 January 2024
The EU Anti Money Laundering Authority and the AML reform package: an update
16 January 2024
Economic Crime and Corporate Transparency Act 2023: Jurisdictional scope of the Failure to Prevent Fraud Offence
12 January 2024
OFSI publishes Annual Review 2022-23
10 January 2024
Domestic PEPs: "officially" lower risk as of today
05 January 2024
High Court dismisses force majeure and trade sanctions defences in breach of contract claim, and considers “ownership and control” test under UK sanctions
19 December 2023
CPS SECURES ITS FIRST DEFERRED PROSECUTION AGREEMENT
18 December 2023
Sanctions tracker: UK creates new trade sanctions body and introduces new Russia sanctions restrictions
28 November 2023
We have lift-off! FCA publishes final rules on UK sustainability disclosure requirements and investment labels
28 November 2023
FCA publishes anti-greenwashing rule (and other measures)
17 November 2023
Sanctions tracker: recent Russia sanctions developments
17 November 2023
The Fraud Files: Decoding the Economic Crime Act – new podcast
13 November 2023
Court takes a tough stance in challenge to sanctions decisions on judicial review principles
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