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Enforcement of UK's Financial Sanctions: Strict Liability and a Stronger Approach

United Kingdom - June 27 2022 Breaches of UK trade and financial sanctions are enforced through criminal or civil proceedings. As of June 15, 2022, civil enforcement of the UK’s…

Jonathan Lafferty, Christopher Lock, Louise McCarthy, Rachpal K. Thind

UK Economic Crime (Transparency and Enforcement) Bill

United Kingdom - March 14 2022 As part of its response to the Russian invasion of Ukraine, the UK is strengthening the tools available to police and prosecutors seeking to…

Jonathan Lafferty, Louise McCarthy

UK FCA/NatWest Case — New Developments and Insights for Regulated Firms

United Kingdom - January 11 2022 On December 13, 2021, NatWest was fined close to £264 million following its conviction for three offenses of failing to comply with the UK’s…

Katie Chin, Rachpal K. Thind

Preparing for an Uptick in DOJ Corporate Enforcement

USA - November 4 2021 On October 28, U.S. Deputy Attorney General Lisa Monaco announced three notable changes to Department of Justice (DOJ) corporate criminal enforcement…

Douglas A. Axel, James M. Cole, Joseph R. Dosch, Craig Francis Dukin, Kevin M. Fee, Jeffrey T. Green, Thomas C. Green, Shu Min Ho, David H. Hoffman, Mark D. Hopson, Kristin Graham Koehler, Scott R. Lassar, Colleen M. Lauerman, Joan M. Loughnane, Geeta Malhotra, Michael D. Mann, Brian P. Morrissey, Ellen Crisham Pellegrini, Jack W. Pirozzolo, Karen A. Popp, Doreen M. Rachal, Sujit Raman, David M. Rody, Daniel D. Rubinstein, Leslie A. Shubert, Brian J. Stretch, Yuet Ming Tham, Gordon D. Todd, Timothy J. Treanor, Angela M. Xenakis

DOJ Announces New Measures to Fight Corruption in Central America

USA - October 20 2021 The Biden administration has made combatting global money laundering and corruption, which it calls a threat to health, education, and investment in…

Douglas A. Axel, James M. Cole, Joseph R. Dosch, Craig Francis Dukin, Kevin M. Fee, Jeffrey T. Green, Thomas C. Green, Shu Min Ho, David H. Hoffman, Mark D. Hopson, Kristin Graham Koehler, Scott R. Lassar, Colleen M. Lauerman, Kimberly Leaman, Joan M. Loughnane, Geeta Malhotra, Michael D. Mann, Brian P. Morrissey, Ellen Crisham Pellegrini, Jack W. Pirozzolo, Karen A. Popp, Doreen M. Rachal, David M. Rody, Daniel D. Rubinstein, Leslie A. Shubert, Brian J. Stretch, Yuet Ming Tham, Gordon D. Todd, Timothy J. Treanor, Angela M. Xenakis