With just two days to go before the relevant provisions of the Pension Schemes Act 2021 (the Act) come into force on 1 October 2021, the...
Combating money laundering and terrorist financing remains very much the focus of enforcement authorities worldwide. For example, the...
The growing popularity of crypto-assets has led to their increasing use in money-laundering schemes. A Europol study cited in the...
This year has seen the European Commission propose various changes to the way certain ‘obliged entities’ are supervised. For example, the...
This blog post continues our discussion of the Serious Fraud Office’s (SFO) deferred prosecution agreement (DPA) with an English...
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