Region: International

Russia sanctions task force: assets freezes top $30 billion

30 June 2022

FATF limits Russia’s role in AML organisation

20 June 2022

People news: Danske Bank compliance chief headed to Rabobank

In the latest people news update, Danske Bank’s top compliance executive is set to become Rabobank’s chief financial economic crime officer, and Ropes & Gray has poached the US Department of Justice’s first in-house compliance expert.

17 June 2022

Lawyers bewildered by disparities in Russia sanctions regimes

Differences between Russia sanctions regimes in the EU, the UK and the US mean lawyers are sometimes struggling to answer their clients’ simplest questions.

17 June 2022

Counsel Watch: Glencore’s lawyers for global bribery investigations

In the latest Counsel Watch, a round-up of the lawyers acting for Glencore in the US, the UK, Brazil, Switzerland and the Netherlands in corruption investigations that have so far led to criminal resolutions in three continents.

13 June 2022

“Grey areas” in crypto leave agencies behind on enforcement

The speed at which cryptocurrencies evolve has put regulatory agencies on the back foot in enforcing the space, crypto bank compliance officers said.

27 May 2022

France opens torture investigation into Interpol chief

12 May 2022

Most Swiss businesses have recently conducted an internal investigation

10 May 2022

People News: FTI Consulting launches a financial crime practice in China

In the latest roundup, FTI Consulting has expanded its risk and investigations services to China and a small team of former Sidley Austin lawyers have joined McDermott Will & Emery to kick-start a new white-collar team in Singapore.

26 April 2022

People News: Manhattan US attorney appoints a chief counsel

In the latest round-up, US Attorney Damian Williams adds to his senior leadership team, another former FinCEN official heads to a crypto exchange and a US firm has launched a new strategic risk and crisis management practice.

12 April 2022

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