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29 September 2022
OFAC and OFSI officials join sanctions and export control practitioners in Washington, DC and London in a wide-ranging conversation on sanctions implementation, licensing, investigations, enforcement and more.
24 September 2021
The conversation focuses on US/UK priorities in the sanctions landscape; how the jurisdictions approach sanctions and licensing; and private sector views on tensions between commercial and compliance risks.
10 September 2021
28 June 2021
Forensic Risk Alliance has nabbed a forensic accountant from France’s National Financial Prosecutor’s Office to bolster its Paris office.
28 May 2021
The UK accounting regulator has imposed new standards on how auditors in the UK should act when they suspect fraud, a move that experts say will improve standards in the industry.
27 May 2021
The counsel for a former operations manager at Serco has argued in a London court that the SFO’s fraud allegations against his client are illogical and unfair.
07 April 2021
12 March 2021
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