- What is new: UK Russian sanctions were strengthened with new designations and a reduced oil price cap. The government also published its cryptoassets threat assessment, issued guidance on sanctions for non-UK businesses and...more
7/30/2025
/ Cryptoassets ,
Due Diligence ,
Economic Sanctions ,
Energy Sector ,
Enforcement ,
Export Controls ,
Financial Regulatory Reform ,
Financial Services Industry ,
Oil & Gas ,
Russia ,
Sanctions ,
UK
On 24 April 2025, the Serious Fraud Office (SFO) released new guidance on corporate self-reporting, cooperation and deferred prosecution agreements (DPAs)....more