AML Enforcement Risk: 8 Practical Lessons For Bank Executives
Last week the FCA issued a Decision Notice against Mohammad Prodhan, the former CEO of Sonali Bank (UK) Limited, fining him £76,400 for...
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US Government Issues Human Rights Sanctions After Jamal Khashoggi’s Killing
On November 15, 2018, the US Government issued sanctions against 17 Saudi individuals for involvement in the killing of Washington Post...
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New EU Foreign Investment Review Rules: Transaction Hurdles For Investors
Following a proposal by the European Commission in 2017 to unify the EU's approach to FDI and introduce a co-operation framework for...
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Killing Hope, Not Just Deals: A Prediction of Likely Outcomes of the CFIUS Pilot Program
As Dante warned in the Inferno, abandon all hope, ye who enter here. When the Committee on Foreign Investment in the United States...
Court of Appeal clarifies meaning of “conducting litigation”
The Court of Appeal, in WH Holding Ltd & Anor v E20 Stadium LLP, has handed down judgment clarifying the meaning of “conducting...
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