17 Mar, 2023 OFSI publishes new guidance on ownership and control By Helen Harvey Jenny Shelley On 16 March, the Office of Financial Sanctions Implementation (OFSI) updated its enforcement and monetary penalties for breaches of...
26 Oct, 2020 The Serious Fraud Office publishes new guidance on Deferred Prosecution Agreements By Helen Harvey On 23 October, the Serious Fraud Office (“SFO”) published comprehensive guidance on how they approach Deferred Prosecution Agreements...