Helen Harvey
Macfarlanes LLP
Articles
Office of Financial Sanctions Implementation: looking to upscale and upskill
United Kingdom - June 24 2022 On Wednesday 22 June, the director of the Office of Financial Sanctions Implementation (“OFSI”), Giles Thomson, speaking to the House of Commons…
Corporate criminal liability: ten options for reform
United Kingdom - June 13 2022 The UK's Law Commission has published its Options Paper for reform of corporate criminal liability. This much-anticipated report sets out ten options…
Laughable that sanctions might not apply to crypto? It is according to this US judge
United Kingdom, USA - May 23 2022 In a recently unsealed court document from the US, the judge quoted comedy show, Saturday Night Live, in support of his unequivocal finding that…
FCA implements new requirements for board and executive diversity reporting
United Kingdom - April 27 2022 The new requirements apply to both UK and overseas issuers with a premium or standard listing of equity shares (or certificates representing equity…
£2.7 million fine for breach of UK arms controls: but why the lack of transparency?
United Kingdom - April 19 2022 It has just been announced that in February of this year, HM Revenue & Customs (HMRC) fined an unidentified UK company circa £2.7 million relating to…
