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Episode 7: Evolving sanctions regimes and the impact on global business

USA - March 15 2023 Are sanctions really the new FCPA, as Lisa Monaco, the Deputy Attorney General of the United States recently stated? In the last year, sanction…

John Forrest, Ignacio E. Sanchez

Economic Crime and Corporate Transparency Bill Amendments

United Kingdom - December 19 2022 The Economic Crime and Corporate Transparency Bill (the Bill) which was published on 22 September 2022 had its last committee debate in the Commons…

Jinu Choi, Laura Ford

An interview with DLA Piper discussing Anti-Corruption in United Kingdom

United Kingdom - September 29 2022 We continue to see the settlement of criminal investigations into companies by UK authorities through the use of a deferred prosecution agreement…

Laura Ford, Sam Millar

MLR 2022: Summary of changes to UK AML Law

European Union, United Kingdom - September 29 2022 Earlier this month, the Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (MLR 2022) came into force to make a number of…

Lizzy Bullock

Episode 4 : The impact of modern slavery legislation on global organisations

Global - September 6 2022 In this Episode we discuss the key features of modern slavery legislation across the UK, AsiaPac and Australia. We specifically cover the…

Natalie Caton, Sammy Fang