David Harris (UK)
New RT Plus podcast – Beyond Sanctions – Key updates
Global Regulation Tomorrow ·
UK sanctions: the ban on providing professional and business services to persons “connected with Russia”
Global Regulation Tomorrow ·
Current trends in UK litigation and investigations for financial institutions
Global Regulation Tomorrow ·
The Economic Crime (Transparency and Enforcement) Act 2022 – the conundrum of strict liability
Global Regulation Tomorrow ·
Recent developments signal a rise in sanctions enforcement risk for UK regulated firms
Global Regulation Tomorrow ·