24 Sep 2019 Towards a transatlantic model - Germany looks to shift on corporate criminal liability By Neill Blundell A distinct feature of Germany’s corporate criminal landscape may finally be coming to an end. Germany’s Federal Ministry of Justice and...
17 Sep 2018 The NCA ramps up its anti-money laundering drive - professional advisers be wary By Neill Blundell Max Hobbs The National Crime Agency (the NCA) has announced a ramping up of its anti-money laundering drive, as part of which we can expect to see...
26 Jan 2018 FCA fines firm for inadequate market abuse controls and failure to report suspicious transactions By Laura Bridgewater This notice shows the FCA's tough approach to market abuse and is a reminder to firms to ensure that they effectively supervise delegated...