Topic: Enforcement policy

US export control enforcer loses senior staff

The US Commerce Department’s bureau of industry and security has lost its head of enforcement and the leader of its compliance division within the past three months.

29 January 2021

UK sanctions enforcer names new director

The UK has appointed the leader of the country’s delegation to FATF, an influential global anti-money laundering body, as the new head of sanctions authority OFSI.

26 January 2021

UK court rejects hedge fund employee’s European Arrest Warrant challenge

The court described the defendant’s challenge as “so hopeless that it is not properly arguable”, but experts say the case provides clarity on the UK’s post-Brexit extradition arrangement.

20 January 2021

Former head of ABN Amro could face charges in Dutch money laundering probe

20 January 2021

Trump pardons include Republican fundraiser and ex-Uber engineer

20 January 2021

SFO drops BAT corruption probe

The UK anti-fraud agency has closed an investigation into British American Tobacco without taking action against the company.

15 January 2021

Croatian court orders extradition of SBM Offshore whistleblower to Monaco

13 January 2021

Fiod conducts over 300 investigations on behalf of foreign partners

12 January 2021

US and Australian banks received majority of 2020 fines

12 January 2021

European politicians call for inquiry into Portuguese EPPO nomination

08 January 2021

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