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Corporate Crime update - March 2019 United Kingdom, European Union and International bodies

United Kingdom, European Union - March 14 2019 Four more individuals have been sentenced for conspiracy to make corrupt payments in relation to F.H. Bertling Limited. The sentencing follows a four...

Graham More, Kate Meakin, Brian Spiro, Susannah Cogman, Rod Fletcher.

Anti-money laundering regulatory round-up

United Kingdom, European Union - March 12 2019 Corporate Crime Briefing Anti-money laundering regulatory round up Late 2018 and early 2019 saw a flurry of regulatory developments and proposals...

Kathryn Boyd, David Knott, Susannah Cogman, Elizabeth Head.

OFSI imposes its first monetary penalty Raphaels Bank sanctions breach

United Kingdom - March 8 2019 On 25 February 2019, the UK Government's Office of Financial Sanctions Implementation ("OFSI") published a notification of its first imposition of a...

Daniel Hoyle.

OFAC Imposes Blocking Sanctions on PdVSA

USA - January 31 2019 On January 28, 2019, the US Department of the Treasury's Office of Foreign Assets Control ("OFAC") announced the designation of Venezuelan state-owned...

Christopher Milazzo, Susannah Cogman, Geng Li, Jonathan Cross.

Corporate Crime update - December 2018

USA, United Kingdom - December 21 2018 Welcome to the December 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud...

Graham More, Kate Meakin, Brian Spiro, Susannah Cogman, Rod Fletcher.