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The UK Office of Financial Sanctions Implementation (OFSI) recently issued its first “disclosure notice” and, on the same day, updated its guidance on UK financial sanctions enforcement. In this blog...
Author(s): Jonathan Kelly, Simon Orton, Rebecca Freedman
In a nutshell Recent amendments to the UK's Economic Crime and Corporate Transparency Bill (the Bill), announced on 15 June, could significantly increase the risk of criminal liability for corporates ...
Author(s): Ben Morgan, Emily Knight, Zaid Fathoala
In January of this year, the German Federal Court of Justice (Bundesgerichtshof – BGH) ruled in on the unduly high remuneration granted to works council members (judgment dated 10 January 2023 – 6 StR...
Author(s): Flavia Lang, Torsten Lauth
Professional football is not just an entertaining happening for millions of fans around the world; it is also a big money game. During the 2021/22 football season, the top 10 clubs based in the EU (i....
Author(s): Jan Struckmann, Marcel Michaelis
European AML legislative package - An overview
FS market conduct #4: a look at insider dealing and trading on inside information
The UK Pension Schemes Bill: the Bill in the context of the increasing criminalisation of corporate activity
US Executive Order Prohibiting US Investment in Chinese Companies: Key Takeaways
FS market conduct #3: a look at market manipulation enforcement in the US, Hong Kong and Germany
FS market conduct #1: double jeopardy – where market misconduct and anti-competitive behaviour meet
US Response to China and Hong Kong: Recent events, potential future actions, and what it means
Global AML trends, developments and practical lessons from recent money laundering investigations
