Matt Butter
Addleshaw Goddard LLP
Articles
The Economic Crime (Transparency and Enforcement) Act 2022 - What You Need To Know
United Kingdom - March 24 2022 The Economic Crime (Transparency and Enforcement) Act 2022 (the Act) received Royal Assent on 15 March 2022, just over two weeks after it was…
Michelle de Kluyver, Sarah Morrissey, Nichola Peters, Amy Russell, Rebecca Sambrook
Corporate Crime & Investigations Update - 8 June 2018
United Kingdom - June 8 2018 Former FBI lawyer Lisa Osofsky has been confirmed as the new Director of the UK's Serious Fraud Office. Ms Osofsky will join the SFO from global firm…
Ciara Dunny, Michelle de Kluyver, Nichola Peters, Zeena Saleh, Erin Shoesmith
Corporate Crime & Investigations Update - 1 June 2018
Global, United Kingdom - May 25 2018 The General Data Protection Regulation (GDPR), which came into force on 25 May 2018, requires businesses to complete mandatory data protection impact…
Ciara Dunny, Michelle de Kluyver, Nichola Peters, Zeena Saleh, Erin Shoesmith
Sanctions Update: US Announces Withdrawal From Iran Sanctions Deal
Iran, USA - May 18 2018 As a result of the JCPOA, many international sanctions measures on Iran (including most UN and EU sanctions m…
New immigration check requirements on banks and building societies: are you prepared?
United Kingdom - August 30 2017 From 1 January 2018, banks and building societies will be required to undertake quarterly immigration status checks on all existing customer current…
