02 Feb, 2023 New failure to prevent offences coming soon – but will they prevent anything? By Helen Harvey Aaliyah Sattar The news that - finally - the government plans to introduce new failure to prevent (“FTP”) offences in the economic crime sphere has been...
29 Sep, 2022 OFSI impose monetary penalty (and include compliance lessons for all) By Helen Harvey Aaliyah Sattar The UK’s Office of Financial Sanctions Implementation (OFSI) announced on 27 September 2022 that it had imposed a £30,000 monetary...