The most recent Crime Survey of England and Wales estimated that there were 3.8 million incidents of fraud between March 2018 to March 2019, an increase of 17% from the previous year. Why, then, did prosecutions for white-collar crime fall to a five-year low, according to a recent study by Thomson Reuters? The answer is […]
A Financial Times Special Report on sanctions includes quotes by Partner Anna Bradshaw on the difficulties arising for companies as a result of the US withdrawal from the Joint Comprehensive Plan of Action (JCPOA) on Iran and the European Union’s retaliatory blocking regulation. Read more
In an analysis by The Wall Street Journal into how Brexit might result in more complexity for sanctions compliance, Partner Anna Bradshaw comments on the ‘Magnitsky sanctions’ expected to be introduced imminently in the UK. Read more
Following the Berlin conference on Libya, attention has been focused on how to enforce breaches of the UN’s sanctions. Partner Anna Bradshaw is quoted by CNSNews.com commenting on proposals to sanction violators of the UN’s arms embargo. Read more
