News & Analysis as of

White Collar Crimes › United Kingdom › AML/CFT

Skadden, Arps, Slate, Meagher & Flom LLP

Khouri: Is UK-US Extradition on Its Way to Becoming an Ex-Tradition?

Skadden, Arps, Slate, Meagher & Flom LLP on

On 12 February 2025, the UK Supreme Court handed down its decision in El-Khouri v Government of the United States of America (El-Khouri), declining to extradite Joseph El-Khouri to the US. The ruling marks a pivotal moment in...more

Cadwalader, Wickersham & Taft LLP

UK Anti-Money Laundering Legislation in a Post-Bexit Landscape

Cadwalader, Wickersham & Taft LLP on

Following months of uncertainty, on Christmas Eve a Brexit agreement was finally reached between the United Kingdom (“UK”) and the European Union (“EU”). The European Union (Future Relationship) Act 2020 (the “Act”) received...more

Cadwalader, Wickersham & Taft LLP

Unwelcome Intrusion: Reckoning with the Impact of Economic Sanctions on Derivatives Transactions

Cadwalader, Wickersham & Taft LLP on

I. A Growing Risk - The United States, along with the United Kingdom and European Union, has increasingly wielded economic sanctions against major commercial actors and financial transactions, sometimes roiling global...more

3 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide