Joanna Page

Joanna Page

A&O Shearman

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Financial crime and investigations update for UK corporates

The law and practice relating to financial crime and investigations is evolving fast. In the past 18 months we have seen two new Acts aimed at combatting financial crime (including the creation of two new corporate criminal...more

10/11/2017  /  Cybersecurity , Data Protection , Deferred Prosecution Agreements , Financial Crimes , Money Laundering , Person with Significant Control (PSC Register) , SFO , UK , UK Bribery Act , UK Criminal Finances Act 2017

Financial crime and investigations update for UK corporates

The law and practice relating to financial crime and investigations is evolving fast. In the past 18 months we have seen two new Acts aimed at combatting financial crime (including the creation of two new corporate criminal...more

9/26/2017  /  Compliance , Corporate Counsel , Corporate Liability , Criminal Liability , Cybersecurity , Money Laundering , Popular , Suspicious Activity Reports (SARs) , UK , UK Bribery Act
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