OFSI issues updated guidance on Russia sanctions
The Office of Foreign Sanctions Implementation (OFSI) has released new guidance on the financial and investment restrictions in Russia,...
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Ropes & Gray Archive
The UK's Modern Slavery Act 2015 is getting tougher
Back in September 2020, the UK Government announced an “ambitious package” of “powerful new measures to strengthen and future-proof the...
New CPS guidance may indicate a greater appetite to prosecute section 330 POCA
On 2 June 2021, the CPS updated its guidance, which will be applied to all alleged offences after that date, so that it will now consider...
FCA extends deadline for cryptoasset firms to meet registration requirements
UK cryptoasset businesses have been required to comply with requirements of the UK Money Laundering Regulations (MLR) since January 10,...
Why (and how) every company should measure the effectiveness of its approach to anti-corruption
Zachary Coseglia, Amanda Raad, and I were happy to sponsor and contribute to Transparency International UK’s latest report, Make It Count
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