Regulation and investigations
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Publication

Understanding sanctions: A guide to international regimes

June 07, 2022

Sanctions and export controls
line-of-wood-in-detail-building-and-blue-sky-abstract-architecture

Publication

Introduction to a parallel universe - the designated activities regime

In March 2023 we published an article providing some background on the designated activities regime (DAR) and how it wil...

December 18, 2024

Financial services and regulation
Panoramic evening New York view with the digital financial chart. A concept of the professional financial services.

Publication

Name and Shame Round Two: FCA publishes consultation on redrafted proposals

On 28 November 2024 the FCA published CP24/2, Part 2 in relation to its controversial ‘name and shame’ proposals, having...

December 02, 2024

Regulation and investigations
Bank vault boxes

Blog

Global Investigations podcast: Episode 5

A discussion on the rise in investigations across the Middle East and the increasingly rigorous and pro-active enforceme...

November 27, 2024

Banking and finance disputes
Bank vault boxes

Blog

Failure to prevent fraud: UK government today publishes important guidance on the new offence

The UK government has today published its long-awaited guidance to organisations on the new offence of failure to preven...

November 06, 2024

Banking and finance disputes
National flags

Publication

Understanding sanctions: A guide to international regimes

June 07, 2022

Sanctions and export controls
line-of-wood-in-detail-building-and-blue-sky-abstract-architecture

Publication

Introduction to a parallel universe - the designated activities regime

In March 2023 we published an article providing some background on the designated activities regime (DAR) and how it wil...

December 18, 2024

Financial services and regulation
Panoramic evening New York view with the digital financial chart. A concept of the professional financial services.

Publication

Name and Shame Round Two: FCA publishes consultation on redrafted proposals

On 28 November 2024 the FCA published CP24/2, Part 2 in relation to its controversial ‘name and shame’ proposals, having...

December 02, 2024

Regulation and investigations
Bank vault boxes

Blog

Global Investigations podcast: Episode 5

A discussion on the rise in investigations across the Middle East and the increasingly rigorous and pro-active enforceme...

November 27, 2024

Banking and finance disputes
Bank vault boxes

Blog

Failure to prevent fraud: UK government today publishes important guidance on the new offence

The UK government has today published its long-awaited guidance to organisations on the new offence of failure to preven...

November 06, 2024

Banking and finance disputes
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