Status update: EU and UK easing of sanctions on Syria

Lexology Panoramic: Anti-Money Laundering 2025

Lexology Panoramic: Anti-Bribery & Corruption UK 2025

UK Sanctions Update: Key takeaways from the OFSI Annual Review

GIR’s Guide to Sanctions (Fifth Edition)

Lexology Panoramic: Anti-Money Laundering 2024

Thoughts on the new Economic Crime and Corporate Transparency Act - A New Era for Corporate Criminal Liability in the UK

ICLG: Sanctions 2024 (Fifth Edition)

UK sanctions relating to Russia: New legal advisory services ban, trade sanctions enforcement and non-government controlled Ukrainian territory additions

The Upcoming Expansion of Corporate Criminal Liability in the UK

Proposed EU Anti-Corruption Directive – how does it compare to the US and UK gold standard?

UK sanctions relating to Russia: Update on asset freeze and trust services designations and general licences for bond restructurings

UK Money Laundering: Crossing the Million SAR Threshold

ICLG: Sanctions 2023 (Fourth Edition)

One Step Closer To The Future (Part II) – Statutory Reform to the Identification Principle

One Step Closer To The Future (Part I) – The Corporate offence of Failure to prevent fraud

One Step Closer To The Future - Proposed Reforms to Corporate Criminal Liability in the UK