Anti-Corruption, Financial Services Industry, UK

UK Weekly Sanctions Update - Week of March 31, 2025

Mayer Brown on 4/9/2025

In this weekly update, we summarise the most notable updates in the UK sanctions world....more

Skadden’s 2023 Insights – Five Critical Areas for the Year Ahead

Skadden, Arps, Slate, Meagher & Flom LLP on 12/14/2022

The pandemic’s impact may be subsiding, but businesses are encountering new challenges across the globe, including the potential for an economic retrenchment, rising interest rates, shifting regulatory and litigation...more

UK Quarterly Review: Business Crime, Investigations, And Regulatory Enforcement - June 2021

Morrison & Foerster LLP on 6/28/2021

In our Quarterly Review, we bring you important UK developments relating to business crime, investigations, and regulatory enforcement from the last three months. With this month marking half a year since the UK left the EU,...more

Financial institutions general regulatory news, April 2021 # 4

Hogan Lovells on 5/4/2021

Financial Services Act 2021 receives Royal Assent - The Financial Services Bill 2019-21 has received Royal Assent. Among other things, the Financial Services Act 2021...more

Top 10 International Anti-Corruption Developments for September 2018

Morrison & Foerster LLP on 10/9/2018

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important international anti-corruption developments from the past month, with links to primary...more

Top Ten International Anti-Corruption Developments for May 2017

Morrison & Foerster LLP on 6/29/2017