Legal News

Risk & Compliance weekly highlights—1 October 2020

Risk & Compliance weekly highlights—1 October 2020
Published on: 01 October 2020
Published by: LexisPSL
  • Risk & Compliance weekly highlights—1 October 2020
  • In this issue:
  • Coronavirus (COVID-19)
  • New self-isolation obligations on employers and workers that carry criminal sanctions
  • ICO updates regulatory approach document
  • Financial crime & sanctions
  • FinCEN papers
  • OFSI confirms eight additions to Consolidated List subject to asset freezing
  • Brexit
  • Lawyers and legal practice—further Brexit transition guidance from Ministry of Justice
  • More...

Article summary

This week’s edition of Risk & Compliance weekly highlights includes: coronavirus (COVID-19), financial crime & sanctions, Brexit, a selection of other news and updates and all the latest new and updated content. or take a trial to read the full analysis.

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