UK Quarterly Review: Business Crime, Investigations And Regulatory Enforcement - UPDATED September 2020
| Published date | 24 September 2020 |
| Subject Matter | Bribery,Money Laundering,Espionage,Sanctions,HMRC,Serious Fraud Office (SFO),Regulatory Standards,Sanctions and Anti-Money Laundering Act 2018 (SAMLA),Airbus,Global Human Rights Sanctions Regime,Corruption,National Economic Crime Center (NECC),Financial Conduct Authority (FCA),UK,Fraud,Investigations,DPA,Enforcement |
| Author | Tola Adeseye,Laura Jane Steen,Harriet Sassoon,Annabel Gillham,Shawna Pasquale,Saqib Alam,Hayley Ichilcik,Gareth Rees QC |
| Law Firm | Morrison & Foerster LLP |
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