David Harris (UK)

David Harris (UK)

ID: 1b839a13-2619-30fb-68c4

/

Claimed Record

/

Organization: Norton Rose Fulbright

Are your due diligence measures fit for purpose? OFSI provides further clarity on its assessment of breaches of financial sanctions

Global Regulation Tomorrow · March 21, 2023

Emerging Data Sources Present New Challenges (and Opportunities) for Litigation and Investigations

Global Regulation Tomorrow · February 16, 2023

Financial crime investigations in the UK: looking ahead to 2023

Global Regulation Tomorrow · December 20, 2022

Individual accountability for directors of non-UK entities under the UK’s Russian sanctions regime

Global Regulation Tomorrow · September 27, 2022

OFSI updates licensing timeframes in its general guidance for financial sanctions under the Sanctions and Anti-Money Laundering Act 2018

Global Regulation Tomorrow · August 16, 2022

Practice Areas

Banking, Finance and Securities

Jurisdictions