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07 November 2023
Global Corporate Crime and Investigations update – November 2023
31 October 2023
Economic Crime and Corporate Transparency Act passed in UK Parliament
13 October 2023
Court of Appeal confirms judgments can be entered in favour of Russian sanctioned parties but leaves uncertainty in relation to the “ownership and control” test
02 October 2023
Sanctions tracker: FCA reports on review of firms' sanctions controls
22 September 2023
The Economic Crime and Corporate Transparency Bill: where are we now?
01 June 2023
Failure to prevent fraud – what are the implications of the new offence?
12 May 2023
Sanctions tracker – EU announces details of proposed eleventh sanctions package
04 May 2023
Sanctions tracker – round-up of recent UK and EU developments
13 April 2023
Failure to prevent fraud – an introduction to the proposed new offence
13 April 2023
Investigate: A 360 degree view of investigations - employment and whistleblowing issues
11 April 2023
SFO secures first conviction of an individual for DPA-related conduct but challenges remain
22 March 2023
Sanctions tracker: UK trusts restrictions applied to all designated persons
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