The Taskforce on Innovation, Growth and Regulatory Reform (TIGRR) submitted its report on the UK's approach to regulation after its withdrawal from the EU to the Prime Minister on 15 June 2021. Read more

The Crown Prosecution Service ("CPS") published its revised Money Laundering Offences Legal Guidance for prosecutors (the "Guidance") on 2 June 2021. The main changes to the Guidance pertain to section 330 of the Proceeds of Crime Act 2002 ("POCA") which creates the offence of 'failure to disclose' when a person knows or suspects, or has reasonable grounds to knowing or suspecting, that another person is engaged in money laundering. Read more

Welcome to the May 2021 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. Read more

In this blog post, we round-up forthcoming developments in the UK and at EU and International levels in financial services regulation which are expected for June 2021. Read more

On 26 April 2021, the Hong Kong Monetary Authority (HKMA) published its key observations and good practices from a thematic review on the use of external information and data by authorised institutions (AIs) in their anti-money laundering and counter-financing of terrorism (AML/CFT) control systems. Read more

Welcome to the March 2021 edition of our corporate crime update – our round up of developments in relation to corruption, money laundering, fraud, sanctions and related matters. Our update now covers a number of jurisdictions. Read more

In this blog post, we round-up forthcoming developments in the UK and at EU and International levels in financial services regulation which are expected for April 2021. Read more

In this blog post, we round-up forthcoming developments in the UK and at EU and International levels in financial services regulation which are expected for March 2021. Read more