Sanctions: What do they mean for listed companies in the UK in respect of their shareholders?
Changes to UK sanctions law
Following Russia’s invasion of Ukraine, there is heightened focus on sanctions, including, among other...
I am a London Dispute Resolution Partner and Co-Head of the firm’s Global Investigations practice in London.
Changes to UK sanctions law
Following Russia’s invasion of Ukraine, there is heightened focus on sanctions, including, among other...
For major companies, environmental, social and governance issues are not a new phenomenon, but the spotlight has intensified. There is...
Given the opportunities for money laundering, fraud and other financial crime that government responses to the pandemic presented, it is...
Several developments from the past year will embed in 2022, increasing the challenges faced by companies in managing misconduct risks...
On 13 December 2021 NatWest was fined £264 million for breaches of the Money Laundering Regulations 2007 (MLR 2007). NatWest had...
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