David Harris (UK)

David Harris (UK)

ID: 1b839a13-2619-30fb-68c4
Claimed Record
Organization: Norton Rose Fulbright
Initial steps to take on discovery of a sanctions breach
Global Regulation Tomorrow ·
Initial steps to take on discovery of a sanctions breach
Global Regulation Tomorrow ·
Does the Russian state “control” companies within its territory? Questions of control are considered by the English Court of Appeal.
Global Regulation Tomorrow ·
FCA review of Sanctions systems and controls
Global Regulation Tomorrow ·
UK investigations and financial crime: Horizon Scanning
Global Regulation Tomorrow ·