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UK and EU impose new sanctions in response to Belarus’ forced diversion of a Ryanair flight

Canada, European Union, United Kingdom, USA - July 6 2021 On Monday 21 June 2021 the governments of the United Kingdom, the European Union, Canada and the United States made a joint statement announcing…

Susannah Cogman, Daniel Hudson, Rémi Jouaneton, Jonathan Mattout

Corporate Crime & Investigations Podcast Episode 2: Suspicious Activity Reports

United Kingdom - October 10 2019 In our Corporate Crime & Investigations podcast we look to bring you timely and incisive commentary on key developments in the CC&I space. In this…

Susannah Cogman, Kate Meakin

SFO Corporate Co-operation Guidance

United Kingdom - August 28 2019 On 6 August 2019 the UK Serious Fraud Office (“SFO“) published its Corporate Co-operation Guidance which forms part of the SFO’s internal Operational…

Daniel Hudson

SFO Corporate Co-operation Guidance

United Kingdom - August 16 2019 On 6 August 2019 the UK Serious Fraud Office ("SFO") published its Corporate Co-operation Guidance which forms part of the SFO's internal Operational…

Daniel Hudson

Anti-money laundering regulatory round-up

European Union, United Kingdom - 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…

Susannah Cogman, Elizabeth Head, Daniel Hudson, David Knott