Business and human rights: Spotlight on supply chains as UK authorities investigate lockdown working conditions
The UK National Crime Agency and other law enforcement agencies are considering whether to take action in respect of allegations of...
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Ropes & Gray Archive
FinCen advisory describes money mule and imposter scams related to COVID-19
The US Financial Crime Enforcement Network (FinCen) analysed COVID-19-related reports made under the BSA to identify red flag indicators...
OFSI lists 47 individuals and two entities under the "Global Human Rights regime"
The first set of regulations under the Sanctions and Anti-Money Laundering Act 2018 (SAMLA) have gone in to effect. Persons subject...
UK expected to announce sanctions under “Magnitsky”-style post-Brexit sanctions powers
UK foreign secretary Dominic Raab is expected to release a list of names of individuals who will face visa bans and asset freezes for...
Five lessons from the Thyssenkrupp elevator financing
A few learnings for me (from afar) from the TK Elevator financing that priced earlier this week and congratulations to all the folks...
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