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Sanctions: Despite Post-Brexit Limbo, UK Finally Introduces Magnitsky Law

July 8, 2020
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The Pendulum Swings: Record Fine Imposed by UK Sanctions Monitor, but Only After Reduction on Review

April 23, 2020
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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
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OFSI Finds Its Teeth While OFAC Continues to Enforce Against Non-U.S. Corporates

November 7, 2019
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‘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
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2 Intent-to-Fine Notices in 2 Days by UK Information Commissioner for GDPR Violations; Amounts Total £282 Million

July 24, 2019

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