Legal News

Practice Compliance weekly highlights—5 May 2022

Published on: 05 May 2022
Published by: LexisPSL
  • Practice Compliance weekly highlights—5 May 2022
  • In this issue:
  • Financial sanctions
  • Biden looks to widen seizures, give Ukraine oligarch assets
  • Changes to the UK Russian sanctions regime as at 29 April 2022
  • Ukraine conflict—HM Treasury issues OFSI General Licence regarding law enforcement and regulatory authorities’ asset recovery
  • Ukraine conflict—Russia to be cut off from UK’s management consulting, accounting and PR services
  • Ukraine conflict—STEP updates guidance on EU sanctions against trusts with ‘Russian connection’
  • Ukraine conflict—von der Leyen outlines sixth set of sanctions and calls for ‘ambitious recovery package’
  • AML and counter-terrorist financing
  • More...

Article summary

This week’s edition of Practice Compliance weekly highlights includes: updates on financial sanctions; a scheme to help victims to fight crypto-fraud; the government response to the Treasury Committee’s economic crime report; and the SRA ethnicity pay gap report. or take a trial to read the full analysis.

Popular documents