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President Trump Issues New Executive Order Blocking Property of the Government of Venezuela
Corporate Crime update – Spring 2019
The month ahead in financial services regulatory developments…
EU adopts new sanctions framework targeting external cyber-attacks
The month ahead in financial services regulatory developments...
OFAC Emphasizes Importance of Risk-Based Sanctions Compliance Programs for US and International Companies
Authors: John O'Donnell, Jonathan Cross, Geng Li, Christopher Milazzo, Susannah Cogman and Daniel Hudson Further emphasizing its expectation that all …
No More "Significant Reduction Waivers" – The Trump Administration Further Strengthens Sanctions against Iran
On April 22, 2019, the White House announced that the Trump administration will not issue further "significant reduction waivers" exempting specified …
New podcast on conducting internal investigations in Asia
Robert Hunt, a partner in the firm's corporate crime and investigations practice, has recorded a podcast for the Corporate Compliance and Ethics Blog on …
Parliamentary Reports Back Improvements to the Supervision and Prosecution of Economic Crime
In this article we summarise some of the key points arising from two important reports regarding economic crime in the UK which have been published in …
Corporate Crime Update - Winter 2019
Anti-money laundering regulatory round-up
Author: Susannah Cogman Late 2018 and early 2019 saw a flurry of regulatory developments and proposals relating to anti-money laundering. We have …
OFSI imposes its first monetary penalty — Raphaels Bank sanctions breach
Authors: Daniel Hudson, Partner, London and Daniel Hyde, Associate (Australia), London On 25 February 2019, the UK Government's Office of Financial …
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