Francis Bond

FCA Publishes Systems And Controls Advice On Sanctions Following The Expansion Of The UK’s Sanctions Regimes In Response To Russia’s Invasion Of Ukraine In 2022 And The Recent Broadening Of... Article 5 June 2026

Companies House Is Ramping Up Prosecutions For Late Accounts

Rethinking European Defence: Executing Transactions Amidst Regulatory Complexity

From Watchdog To Enforcer: The Insolvency Service Targets Financial Crime

When Should Companies Self-report? The SFO's Recent Guidance Is Just One Piece Of A Larger Puzzle

A Different Mr Bates – But Another Important Lesson For Private Prosecutions

A Check On Jurisdictional Overreach? The Supreme Court Clarifies Double Criminality And POCA Extraterritoriality In US Extradition Refusal

Interpol Launches Silver Notices And Framework Targeting The Proceeds Of Crime

"Data Protection Is Not An Excuse": ICO Urges Information Sharing To Tackle Fraud

New Trade Sanctions Enforcement Body Launches In October – What Will Its Impact Be?

NCA Forfeiture Success: Do Unexplained Wealth Orders Finally Have Lift Off?

Suited & Booted: How Will Clashes Between English And Russian Courts Over Sanctions-Related Disputes Impact Western Parties?

Legal Services Prohibition And General Licence