The UK’s Office of Financial Sanctions Implementation (OFSI), the body tasked by the UK Treasury to administer and enforce financial sanctions in the UK, has
Continue Reading OFSI Finds Its Teeth While OFAC Continues to Enforce Against Non-U.S. Corporates
The UK Serious Fraud Office (SFO) has issued its long-awaited guidance on corporate co-operation. For the first time in one place, the SFO has
Continue Reading ‘Above & Beyond’? Serious Fraud Office Issues Corporate Co-Operation Guidance – Part I