New briefing note: FRC enforcement – five key themes for 2024
New UK civil enforcement authority created to investigate violations of trade sanctions
Horizon Scanning – Investigations and Enforcement – November 2023
Initial steps to take on discovery of a sanctions breach
Does the Russian state “control” companies within its territory? Questions of control are considered by the English Court of Appeal.
FCA review of Sanctions systems and controls
UK investigations and financial crime: Horizon Scanning
Are your due diligence measures fit for purpose? OFSI provides further clarity on its assessment of breaches of financial sanctions
Emerging Data Sources Present New Challenges (and Opportunities) for Litigation and Investigations
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