Saqib Alam
Morrison & Foerster LLP
Articles
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…
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…
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…
Risks increase as UK government seeks to introduce strict liability for sanction breaches
United Kingdom - March 4 2022 At a time when sanctions are very much in the spotlight, the UK government has proposed amendments to its sanctions regime in order to introduce a…
Ukraine crisis: UK Parliament targets opaque property ownership
United Kingdom - March 3 2022 In the wake of Russia’s invasion of Ukraine, the UK government has brought forward legislation that aims to crack down on foreign owners laundering…
