The Pendulum Swings: Record Fine Imposed by UK Sanctions Monitor, but Only After Reduction on Review

April 23, 2020

EU Sanctions: European Commission President Pushes for Greater Resilience, Proper Enforcement

December 16, 2019

EU Sanctions: European Commission President Pushes for Greater Resilience, Proper Enforcement

December 16, 2019

OFSI Finds Its Teeth While OFAC Continues to Enforce Against Non-U.S. Corporates

November 7, 2019

‘Above & Beyond’? Serious Fraud Office Issues Corporate Co-Operation Guidance – Part I

August 21, 2019

Beware of Strangers Bearing Gifts: UK ‘Business Integrity Initiative’ Aims to Support the Anti-Corruption Efforts of SMEs

August 7, 2019

The Serco Deferred Prosecution Agreement: A Lesson in Pragmatism

July 30, 2019

2 Intent-to-Fine Notices in 2 Days by UK Information Commissioner for GDPR Violations; Amounts Total £282 Million

July 24, 2019

2 Intent-to-Fine Notices in 2 Days by UK Information Commissioner for GDPR Violations; Amounts Total £282 Million

July 24, 2019

M&A Deal Flushes Out Bribery Scheme Leaving Seller Director with a Multi-Million Pound Hangover and Jail Time

July 8, 2019