Osborne Clarke | United Kingdom | 27 Sep 2023
On 14 September 2023, the EU Commission released guidelines on the application of Articles 4(1) and (2) of the NIS 2 Directive, which concern the…
Lexology PRO | Asia-Pacific, Bulgaria, European Union, etc. | 26 Sep 2023
MAS issues guidance on the effective detection of sanctions-related risks, the UK FCA assesses the impact of international de-risking, and India steps up its money laundering prevention efforts – plus other key updates.
Reed Smith LLP | United Kingdom | 26 Sep 2023
Now that the dust has settled on the Supreme Court's decision in Philipp v Barclays Bank UK PLC [2023] UKSC 25 ("Philipp v Barclays"), we set out…
Herbert Smith Freehills LLP | United Kingdom | 22 Sep 2023
The Economic Crime and Corporate Transparency Bill (the “Bill“), which is set to introduce, among key reforms, a new failure to prevent fraud offence…
Macfarlanes LLP | United Kingdom | 21 Sep 2023
Money laundering is a persistent and highly damaging threat to the UK economy and broader society. It is estimated by the UK Government to cost the…
RPC | China, Russia, United Kingdom | 12 Sep 2023
Welcome to the latest edition of our round-up of news making the headlines in the world of financial crime and compliance. Our aim is to give you an…
Duane Morris LLP | United Kingdom | 5 Sep 2023
Two recent anti-corruption enforcement actions in the U.K. Are a reminder of how readily the UK’s anti-corruption laws can apply to people who are…
McCann FitzGerald LLP | European Union, Ireland | 23 Aug 2023
The Department of Finance (the "Department") has launched a public consultation (here) on the exercise of certain national discretions contained in…
Macfarlanes LLP | United Kingdom | 16 Aug 2023
There is considerable excitement in the environmental and investment worlds around the potential of conservation covenants (CCs) - a legal innovation…
CMS Cameron McKenna Nabarro Olswang LLP | European Union, United Kingdom | 10 Aug 2023
United Kingdom 10.08.2023 Download PDF Following on from the recently reported data breaches by Police Services of Northern Ireland (PSNI) and the…