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The UK’s Office of Financial Sanctions Implementation (OFSI) announced on 27 September 2022 that it had imposed a £30,000 monetary...
Aaliyah Sattar
Trainee Solicitor, Macfarlanes LLP
London, United Kingdom
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The news that - finally - the government plans to introduce new failure to prevent (“FTP”) offences in the economic crime sphere has been...
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David Gauke, Lora Froud, Gavin Haran and Rachel Richardson kick us off with a lively discussion on “Green finance - The state of play...