


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

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

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

‘Above & Beyond’? Serious Fraud Office Issues Corporate Co-Operation Guidance – Part I
Beware of Strangers Bearing Gifts: UK ‘Business Integrity Initiative’ Aims to Support the Anti-Corruption Efforts of SMEs
The Serco Deferred Prosecution Agreement: A Lesson in Pragmatism
2 Intent-to-Fine Notices in 2 Days by UK Information Commissioner for GDPR Violations; Amounts Total £282 Million
