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White & Case LLP

SAR Reform: The Case of Causey and its Effect

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The UK Government kicked off the New Year with a reminder that tackling economic crime remains top of its agenda. The Home Secretary and Chancellor announced last week that they will chair the new "Economic Crime Strategic...more

Cooley LLP

Blog: Introducing Illicit Enrichment In The UK: A Proposal By Transparency International UK

Cooley LLP on

Too often, for a variety of reasons, law enforcement agencies are unable to take meaningful action against assets suspected to be corrupt. That might be, for example, because the state that has suffered corruption is unable...more

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