Articles

Results 1 to 5 of 237
Most popular |Most recent


Petrofac Ltd ordered to pay £77 million following a guilty plea to bribery offences

United Kingdom - October 18 2021 On 4 October 2021, Petrofac Limited ("Petrofac") was ordered to pay £77 million following the company's guilty plea to seven counts of failing to…

Jessica Chappatte, Susannah Cogman, Brian Spiro.

New EU AML package an in-depth look at proposed changes to CDD measures

European Union - October 1 2021 In the next in our series of detailed briefings on proposed changes to the EU and UK anti-money laundering and Countering the financing of terrorism…

Susannah Cogman, Ali Grodzki, Elizabeth Head, Brian Spiro.

New EU AML package an in-depth look at the role of the Anti-Money Laundering Authority

European Union, United Kingdom - September 15 2021 In the next in our series of detailed briefings on proposed changes to the EU and UK antimoney laundering and Countering the financing of terrorism…

Elizabeth Cahill, Susannah Cogman, Ali Grodzki, Elizabeth Head, Brian Spiro.

European Commission launches new public consultation seeking feedback to possible amendments to the EU Blocking Statute

European Union, USA - September 15 2021 On 31 August 2021, the European Commission closed the initial feedback period for this impact assessment and, as a next step, has now launched a…

Susannah Cogman, Elizabeth Head, Alice Murphy.

Designated: A Sanctions Podcast EP2: History of US Sanctions Under the JCPOA May Offer Insight to Terms of Renewed JCPOA Participation

USA - September 7 2021 In this Episode, Jonathan Cross, Brittany Crosby-Banyai and Dan Hudson discuss the history of the Iran sanctions program under the Iranian nuclear…

Brittany Crosby-Banyai, Jonathan Cross.