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...
About Me
I am a London Dispute Resolution Partner and Co-Head of the firm’s Global Investigations practice in London.
Ali Sallaway's Passles
Global Enforcement Outlook: how the ESG agenda will shape enforcement risk & response
For major companies, environmental, social and governance issues are not a new phenomenon, but the spotlight has intensified. There is...
Global Enforcement Outlook: Anti-money laundering trends to watch
Given the opportunities for money laundering, fraud and other financial crime that government responses to the pandemic presented, it is...
Global Enforcement Outlook: Key investigations and enforcement trends for 2022
Several developments from the past year will embed in 2022, increasing the challenges faced by companies in managing misconduct risks...
Landmark FCA criminal conviction under the MLR 2007 against NatWest
On 13 December 2021 NatWest was fined £264 million for breaches of the Money Laundering Regulations 2007 (MLR 2007). NatWest had...
As a free user, you can follow Passle and like posts.
To repost this post to your own Passle blog, you will need to upgrade your account.
For plans and pricing, please contact our sales team at sales@passle.net
