International anti-corruption regulation

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This subtopic contains Lexology Panoramic jurisdiction-specific guides to anti-corruption regulation.

The guides look at various topics, including relevant legislation, key elements of the regime, compliance requirements, current trends, enforcement, and

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Latest Practice Compliance News

Practice Compliance weekly highlights—12 June 2025

This week's edition of Practice Compliance weekly highlights includes: news that UK lawyers are considering a sanctions U-turn on Russia, the ex-Lord Chancellor is pushing for modern sanctions rules to enhance governance, a news analysis highlighting compliance lessons from an art dealer’s terrorist financing plea, a Lloyd's broker's impending 2027 trial over a US$3m bribery scheme.

FCDO announces joint sanctions against Israeli ministers over West Bank Violence

The Foreign, Commonwealth & Development Office (FCDO) has announced joint sanctions with Australia, Canada, New Zealand and Norway targeting Israeli ministers Itamar Ben-Gvir and Bezalel Smotrich, for inciting violence against Palestinians in the West Bank. The sanctions form part of diplomatic efforts to address settler violence and settlement expansion while maintaining support for Israel's security. The joint statement emphasises the five nations' commitment to a two-state solution and calls on the Israeli government to end extremist rhetoric and uphold international law obligations.

Compliance lessons from art dealers terror financing plea

Law360, London: The worlds of art and terrorism may seem very far removed from each other; the traditional images of each are dramatically different. However, the 9 May 2025 guilty plea and conviction in Westminster Magistrates' Court of Oghenochuko Ojiri, an art dealer also known for his role in the television programme Bargain Hunt, has brought the risks into sharp relief.

From Russia with love? UK lawyers mull sanctions U-turn

Law360, London: Finance companies are enlisting white-collar lawyers to draw up plans for tapping back into Russia if the US breaks with its Western allies and eases sanctions, although experts warn that unpredictable political winds mean there are as many risks as opportunities.

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