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The Policing and Crime Act 2017: Changes to the UK Financial Sanctions Regime

United Kingdom - March 7 2017 The Policing and Crime Bill received Royal Assent on 31 January 2017. The new Policing and Crime Act 2017 (the Act) introduces changes to a wide...

Samarth R. Patel.


Regional Focus: Europe

European Union, United Kingdom - January 28 2017 M&A activity in the U.K. was, under the circumstances, relatively robust in 2016, albeit not as strong as in 2015....

Matthias Horbach, Pascal Bine, Robert W. Stirling, Stephan Hutter, Olivier Diaz, James A. McDonald.


UK Prime Minister Outlines Objectives for Exiting the EU

European Union, United Kingdom - January 20 2017 On January 17, 2017, UK Prime Minister Theresa May delivered a speech in London outlining the government's objectives for exiting the European Union...

Michal Berkner, Pranav L. Trivedi, Hilary Foulkes, David Kavanagh, Scott C. Hopkins, James Anderson.


Failure to Prevent': The Implications for Global Financial Institutions

United Kingdom - December 23 2016 The U.K. Government is set to introduce a new corporate criminal offence, based on the strict liability of the entity in question. It almost certainly...

Pranav L. Trivedi, Ryan D. Junck, Keith D. Krakaur, James Anderson, Alex Jupp.


"'Failure to Prevent': The Implications for Global Financial Institutions"

United Kingdom - December 23 2016 The U.K. government is set to introduce a new corporate criminal offence, based on the strict liability of the entity in question. It almost certainly...

Pranav L. Trivedi, Ryan D. Junck, Keith D. Krakaur, James Anderson, Alex Jupp.