Features

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
22 March 2024

TXF MENA 2024: Top takeaways

ECA-backed project finance took centre stage this year at TXF MENA 2024 with the spotlight on energy transition, longer tenors, and untied lending. ECA flexibility contributed...

Interview
26 March 2024

Keynote: EIFO’s Lundquist on turning professional pessimism...

The Export and Investment Fund of Denmark (EIFO) has the ‘gift of wind’ which has helped it position itself as a changemaker in renewable energy financing. But it’s not all...