Russia, United Kingdom - June 30 2022
On 29 June 2022, the Russian Elites, Proxies, and Oligarchs (REPO) Task Force, a multi-national group aimed at seizing or freezing the assets of…
Jessica Arapu, Helen Harvey
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…
Helin Gurel, Helen Harvey
United Kingdom, USA - June 15 2022
Following the Economic Crime (Transparency and Enforcement) Act 2022’s expedited passage through Parliament in March 2022, the Office of Financial…
Jessica Arapu, Francis Bond
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…
Helen Harvey, Max Hobbs
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…
Helen Harvey