Amid the uncertainty brought about by the end of the Brexit transition period and the ongoing COVID-19 pandemic, firms should be aware that the FCA will retain an active approach to financial crime and regulatory enforcement...more
2/16/2021
/ Asset Management ,
BSA/AML ,
Economic Sanctions ,
Enforcement Actions ,
Financial Conduct Authority (FCA) ,
Financial Crimes ,
Financial Markets ,
Market Abuse ,
Senior Managers ,
Short Selling ,
UK
In response to COVID-19, Multilateral Development Banks (“MDBs”)1 have pledged US$213.5 billion of financing for projects, in addition to the US$95 billion in new financing commitments pledged during 2019....more
12/8/2020
/ Anti-Corruption ,
Asset Management ,
Economic Sanctions ,
Financial Institutions ,
Investigations ,
Investment ,
MDBs ,
Private Equity ,
Risk Management ,
Supply Chain ,
World Bank