by AdrianaAMLP | Mar 19, 2024
Provides an assessment of the functioning of SAMLA and UK sanctions regimes underpinned by SAMLA, following the UK’s introduction of an autonomous sanctions framework post-Brexit.
by Jyotsna Bucktowar | Feb 6, 2024
The Council and the European Parliament today reached a provisional deal on the regulation establishing a framework of measures for strengthening Europe’s net-zero technology products manufacturing ecosystem, better known as the ‘net-zero industry act’ (NZIA). The...
by Jyotsna Bucktowar | Nov 2, 2023
The SFO has now the authority to require the submission of information or the production of documents to aid in its investigations, this in conjunction with the introduction of the new “failure to prevent fraud” offence and the corporate criminal liability...
by AdrianaAMLP | Oct 26, 2023
The Act brought the most substantial changes in preventing the abuse of the register, new ‘failure to prevent fraud’ offence and enhanced law enforcement powers…
by AdrianaAMLP | Dec 14, 2022
The Proceeds of Crime Order increased the threshold amount from £250 to £1,000 as specified in section 339A of the Proceeds of Crime Act 2002 (c. 29) (“POCA”). The threshold amount is the value of criminal property below which a bank or similar firm…
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