Articles

Results 1 to 5 of 386
Most popular |Most recent


New commission opinion on EU sanctions and “making available”: the impact of a non-sanctioned company and its subsidiaries of having a designated person director

European Union - June 17 2021 On 8 June 2021, the European Commission published an opinion on Article 2(2) of Council Regulation (EU) No 269/2014 of 17 March 2014 (the…

Brian Spiro, Daniel Hudson, Elizabeth Head, Kate Meakin.

The collapse of the SFO’s prosecution of former Serco executives: lessons for corporates

United Kingdom - June 15 2021 On 26 April 2021, the prosecution by the Serious Fraud Office (the “SFO“) of fraud charges against two former directors of Serco Geografix Limited…

Brian Spiro, Daniel Hudson, Kate Meakin, Will Merry.

UK introduces global anti-corruption sanctions

European Union, United Kingdom - May 4 2021 On 26 April 2021, the United Kingdom introduced new unilateral sanctions against 22 individuals accused of involvement in significant corruption…

Daniel Hudson, Elizabeth Head, Rebecca Critchley.

OFSI updates its guidance on the imposition of monetary penalties

United Kingdom - March 19 2021 The Office of Financial Sanctions Implementation (“OFSI”) published an updated version of its “Monetary penalties for breaches of financial Sanctions…

Brian Spiro, Daniel Hudson, Elizabeth Head, Kate Meakin.

Supreme Court judgment in the KBR v SFO appeal - limits to extraterritorial impact of the SFO’s document compulsion powers

United Kingdom - February 16 2021 Supreme Court judgment in the KBR v SFO appeal Limits to extraterritorial impact of the SFO's document compulsion powers On 5 February 2021, the…

Brian Spiro, Daniel Hudson, Kate Meakin.