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Misuse of the furlough scheme: an emerging risk in M&A

March 2, 2021

Regulatory Enforcement and Sanctions Trends 2019

November 29, 2019

UK Syria sanctions: OFSI turns to enforcement in telecoms sector

November 1, 2019

Data privacy risks in investigations: navigating difficult waters

October 7, 2019

FCA publishes its Anti-money Laundering Annual Report emphasising the use of ‘dual track’ enforcement

July 18, 2019

Hope for investors in London Capital & Finance as FSCS continues to explore whether there are grounds for compensation

June 7, 2019

Mark Steward indicates it may be time for criminal prosecutions under the Money Laundering Regulations

April 17, 2019

Global Regulatory Enforcement and Sanctions Trends for 2019

April 12, 2019

The FCA has announced that there will be an independent investigation into the failure of London Capital & Finance

April 4, 2019

FCA fines multinational firm £27.6 million for transaction reporting failures

March 27, 2019

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