Legal development

Key developments in financial crime

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    This session in our contentious financial services webinar series Key developments in Financial Crime covers:

    • The new UK sanctions regime, how it is different and its impact for financial institutions globally
    • Update on sanctions in Myanmar, Russia and China
    • Does the UK have new thinking on monetary penalties?
    Anti-bribery and corruption
    • What does the recently published guidance tell us about France's approach to the prosecution of bribery and corruption?
    • Key cases and trends: a global round up for financial institutions
    Anti-money laundering
    • The sharp increase in global AML enforcement - how should financial institutions respond?

    This webinar takes the form of a discussion between Ruby Hamid, Ross Denton and Olivier Dorgans.  

    A recording of the session is available below. Slides are available at the bottom of the page. A transcript of the webinar is also available.

    The information provided is not intended to be a comprehensive review of all developments in the law and practice, or to cover all aspects of those referred to.
    Readers should take legal advice before applying it to specific issues or transactions.

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