FSR and Corporate Crime Notes

Corporate Crime update - December 2019

Corporate Crime update - Autumn 2019

High Court finds terms of English law Facility Agreement allowed borrower to withhold interest payments given risk of US “secondary” sanctions

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 …