UK reports jump in sanctions breach reports
Companies in the UK have filed a record number of reports of potential sanctions violations over the past year, with a significant amount concerning barred Libyan entities.
To read more
Subscribe to Global Investigations Review
Subscribe and start reading now
Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.
Already have access? Login below
Copyright © Law Business ResearchCompany Number: 03281866 VAT: GB 160 7529 10