Why a values-based approach to anti-corruption is the paradigm shift organizations have been waiting for
Corruption costs the global economy an estimated $3.6 trillion a year. This figure hints at a daunting inference: business-as-usual in...
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“Queen’s Speech” announces second Economic Crime Bill to strengthen the UK’s powers to tackle illicit finance and reduce economic crime
On May 10, 2022, Prince Charles delivered the “Queen’s Speech” to Parliament announcing a number of measures to further enhance the UK’s...
FCA discussing options for retail funds in possession of Russian and Belarussian assets
UK companies across all sectors have struggled with the pace of sanctions changes (see our latest alert here) and dealing with...
UK updates to Russia Sanctions statutory and OFSI guidance
The United Kingdom updated both the statutory Russia Sanctions Guidance (“Statutory Guidance”) and OFSI’s guidance on financial...
EU sanctions updates since 4 March
On 7 March, European Union leaders announced that they are “working on further sanctions that might be warranted” in light of the...
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