Series
Blogs
Series
Blogs
Ben Packer, Elly Proudlock and Clare McMullen look at how breaching the Money Laundering Regulations can lead to criminal charges, what this means in practice and how criminal prosecution differs from regulatory enforcement.
Key Business Crime developments in Asia, Germany, the UK, the US and France
Alison Saunders, Andrew Chung, Kerstin Wilhelm, Elly Proudlock, Sean Solomon and Eléonore Hannezo discuss key developments and trends this year in the UK, Asia and Europe.
Sanctions: examining the laws in Asia, UK, US and EU
Andrew Chung, Michael Lamson, Eric Liu, Kerstin Wilhelm and Satindar Dogra explore sanctions developments around the globe, including US sanctions and the latest trends from the Biden administration, the PRC blocking regulation and sanctions in China. They also look at the EU Blocking Regulation and recent EU sanctions developments, and discuss the post-Brexit UK sanctions regime and evolution of OFSI.
Recent global developments and trends in anti-money laundering
Ben Packer, Kerstin Wilhelm, Doug Davison and Andrew Chung discuss the global trends in anti-money laundering and legislative developments in the US, UK, Germany and across Asia.
Cartels: Horizon scanning
Alison Saunders, Tom Cassels, Doug Tween and Jonas Koponen consider recent cartel developments and look at future risk and legislative and enforcement changes.
Deferred prosecution agreements – where now for the SFO?
In this episode hosted by Sara Trainor, Elly Proudlock and Jane Larner discuss how recent failures to secure convictions of individuals for corporate wrongdoing may impact on the long term success of the DPA process.
15 June 2021
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