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UK authorities issue red alert on Russia sanctions evasion typologies

Russia, United Kingdom - July 18 2022 On 13 July 2022, the National Economic Crime Centre, a multi-agency unit in the National Crime Agency (NCA), and the Office of Financial Sanctions…

Saqib Alam, Gareth Rees KC, Shawna Pasquale

OFSI Fines UK Firm Located Overseas for UK Financial Sanctions Breach

United Kingdom - July 5 2022 The Office of Financial Sanctions Implementation (OFSI) imposed a £15,000 penalty on UAE-based and UK-registered entity, Tracerco Limited (Tracerco)…

Tola Adeseye, Gareth Rees KC, Stephanie Pong

FRC report highlights shortcomings in UK modern slavery corporate reporting

United Kingdom - May 10 2022 On 25 April 2022, in collaboration with the UK Independent Anti-Slavery Commissioner, the Financial Reporting Council (“FRC”) published a report on…

Saqib Alam, Gareth Rees KC, Stephanie Pong

UK Quarterly Review: Business Crime, Investigations, and Regulatory Enforcement

United Kingdom - April 28 2022 As the world watches in horror as the Russian invasion of Ukraine continues to unfold, the UK, as well as its allies and partners, has introduced a…

Saqib Alam, Gareth Rees KC, Shawna Pasquale

U.S., EU, and UK sanctions on Russia escalate in response to Russia’s continued invasion of Ukraine

European Union, Russia, Ukraine, United Kingdom, USA - March 22 2022 As Russia’s brutal invasion of Ukraine stretches on into its second month, the United States, European Union, United Kingdom, and other global allies…

Brandon L. Van Grack, Gareth Rees KC, John E. Smith