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10 January 2025
UK announces new sanctions regime targeting people smuggling
09 January 2025
Sanctions tracker – new year, new sanctions guidance
23 December 2024
FSR Brief EP1: The FCA's changed proposals to name firms under investigation: have they done enough?
20 December 2024
CP24/2 Part 2: Have the FCA done enough?
28 November 2024
FCA seeks further views on enforcement transparency proposals
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
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
23 September 2024
UK financial crime enforcement updates from the SFO and FCA
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