On 24 December 2020, the UK and the EU reached a new Trade and Cooperation Agreement. The deal, which came into force on 1 January 2021, has important implications for white collar crime enforcement across Europe, and in...more
1/20/2021
/ Anti-Corruption ,
BSA/AML ,
Cooperation Agreement ,
Corporate Counsel ,
Cross-Border ,
Enforcement Guidance ,
EU ,
Government Investigations ,
Serious Fraud Office (SFO) ,
Trade Policy ,
Trade Relations ,
UK ,
UK Brexit ,
White Collar Crimes