Corporate crime

PASSAGE OF NEW SANCTIONS LEGISLATION AND PUBLICATION OF UPDATED GUIDANCE

On 24 May 2018, it was announced that the Sanctions and Anti-Money Laundering Act (the “Act”) had received Royal Assent. The Act is the first piece of UK primary legislation governing the post-Brexit legal position and will create a post-Brexit … Continue reading

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FOREIGN & COMMONWEALTH OFFICE PUBLISHES GUIDANCE ON SANCTIONS LICENSING POLICY AFTER BREXIT

The post below was first published on our FSRĀ blog The Foreign & Commonwealth Office has published guidance detailing the UK Government’s intended approach to sanctions exceptions and licences after Brexit. Sanctions exceptions and licences are mechanisms through which restrictive measures … Continue reading

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Filed under Corporate crime, Financial services