In-depth

Analysis, interviews, roundtables, reports and more on the topics that matter to you.

Perspective
13 February 2023

Sullivan: Compliance and Regulatory Update

Reporter
Mark Norris provides a compliance and regulatory update looking at the sanctions regime in light of the on-going Ukraine crisis: the Economic Crime Bill, the UK’s National Security and Investment Act, the global scope of the UK’s Bribery Act (in light of the Petrofac judgment), and the Corporate Criminal Offences for the failure to prevent the facilitation of tax evasion under the Criminal Finances Act 2017.

Interested in finding out more?
Ask the analyst


You might also like


Perspective
11 August 2025

ECAs look to advance blended finance agenda as development...

The fourth edition of the UN International Conference on Financing for Development at last recognised the role played by ECAs in development. Momentum is building around the...

Perspective
15 August 2025

Solving West Africa’s cocoa conundrum

West African cocoa production has been in decline amid poor yields and falling demand. But the Africa Cocoa Exchange aims to return cocoa pricing power to Africa, improve...