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

13 February 2023

Sullivan: Compliance and Regulatory Update

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.

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