Topic: Enforcement policy

24 October 2022

The head of enforcement at the UK’s financial regulator will step down early next year after seven years at the agency.

18 October 2022

Following FinCEN and OFAC’s first-ever parallel crypto action, sanctions practitioners say the agencies’ improved understanding of cryptocurrency platforms will create further opportunities for joined-up enforcement.

14 October 2022

In the first parliamentary debate over the UK’s latest financial crime law, MPs highlighted an absence of new funding proposals for law enforcement agencies.

13 October 2022

Max Hill KC told a London legal conference that the reports’ emphasis on early engagement with defence counsel during investigations is something his agency needs to keep in mind.

10 October 2022

US management consultancy McKinsey & Company plans to rigorously defend itself after South African prosecutors charged the business over its alleged role in a procurement bribery scheme.

03 October 2022

Lawyers expressed both optimism and scepticism about the various new provisions in the UK government’s latest economic crime bill, set to give more powers to the country’s authorities and enable information sharing among businesses.

29 September 2022

The Australian government plans to create a national agency tasked with rooting out corruption in the public sector.

27 September 2022

Featured in Investigator's Guide to New York

“We expect platinum-level compliance from your platinum-level clients”, Daniel Gitner, the criminal chief at the Manhattan US attorney’s office, told an audience at GIR Live New York on Tuesday.

21 September 2022

The addition of a failure-to-prevent offence would be a “welcome addition to the tools available for prosecutors” to ensure proper accountability for those involved in wrongdoing, the head of public prosecutions at the CPS said.

05 September 2022