Macfarlanes

The High Court has approved the Serious Fraud Office’s (SFO) eighth Deferred Prosecution Agreement (DPA). We blogged earlier this week on...

The US Department of Justice (DoJ) has indicated that further co-ordinated global anti-corruption settlements can be expected later this...

“Dirty money should have nowhere to hide.” With these words, Valdis Dombrovskis, the EU Commission Vice President, addressed the European...

The Serious Fraud Office (SFO) has received approval in principle to enter into a Deferred Prosecution Agreement (DPA) with G4S Care and...

Her Majesty’s Revenue and Customs (HMRC) has reportedly made its first arrest of a person in connection with suspected furlough fraud....

There is no denying that investment landlords feel that the recent legislative changes by the Government to introduce (and now extend to...

The UK has begun to detail its post-Brexit sanctions regime, beginning with a series of “Magnitsky” measures (a reference to the late...

Dr Marcus Pleyer of Germany assumed the Presidency of the Financial Action Task Force (FATF) on 1 July 2020, succeeding Xiangmin Liu of...