by AdrianaAMLP | Apr 24, 2026
The law establishes a common framework by harmonising definitions of corruption offences—including bribery in the public and private sectors, misappropriation, trading in influence and obstruction of justice—and setting minimum standards for penalties, including...
by AdrianaAMLP | Apr 23, 2026
A major focus is on cutting Russia’s energy revenues, including new listings in its oil sector, expanded targeting of the “shadow fleet” (now 632 vessels), bans on related maritime services, restrictions on tanker sales, and new port sanctions, including for the first...
by AdrianaAMLP | Apr 22, 2026
The program will support state, local, tribal, and territorial prosecutors by embedding them in federal offices as Special Attorneys or Special Assistant U.S. Attorneys, enhancing coordination and investigative capacity. The initiative is designed to improve the...
by AdrianaAMLP | Apr 22, 2026
The changes make it easier for firms to comply by increasing flexibility, simplifying processes and reducing administrative costs, forming part of a broader government-led programme to cut regulatory complexity and improve competitiveness. While preserving the core...
by AdrianaAMLP | Apr 15, 2026
The programme operates through partnerships with U.S. law enforcement and foreign financial intelligence units to identify and halt fraudulent cross-border transactions before funds are dissipated. Financial institutions play a key role by promptly reporting...
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