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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
FCA fines Starling Bank £29m for failures in financial crime controls
09 October 2024
OFSI imposes first monetary penalty regarding breach of post-invasion sanctions against Russia
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
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