The Crown Prosecution Service (CPS) and Serious Fraud Office (SFO) have overhauled their Corporate Prosecutions guidance – clarifying how prosecutors will handle charges, forum and case strategy going forward. The previous...more
The recent conviction of London-based art dealer Oghenochuko Ojiri marks a watershed moment for financial crime enforcement in the UK's regulated sector. For the first time, a conviction has been secured under section 21A of...more
8/12/2025
/ Anti-Money Laundering ,
Art ,
Due Diligence ,
Enforcement Actions ,
Money Laundering ,
Popular ,
Risk Assessment ,
Sanctions ,
Suspicious Activity Reports (SARs) ,
Terrorist Financing ,
UK
The responsibility to "clean up" corrupt business practices in the developing world has more often than not fallen to foreign-based investors as opposed to the authorities in those countries....more