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

Why UK sanctions review recommendations lack substance

Law360, London: On 15 May 2025, the UK government published the conclusions of its cross-government review of UK sanctions implementation and enforcement.

OFSI amends General licence INT/2025/5635700 and General Licence INT/2022/2470156

The Office of Financial Sanctions Implementation (OFSI) has announced amendments to two general licences. The changes affect Licence INT/2025/5635700 and Licence INT/2022/2470156, both of which relate to Russian sanctions implementation. The amendments modify existing permissions regarding oil price caps and exempt projects.

Sanctioned company director convicted of failing to give information

Law360, London: A sanctioned company director was convicted in a criminal court in London on 25 June 2025 of failing to adequately respond to a request for information by the UK's sanctions agency.

FCDO issues new Russia sanctions guidance for non-UK businesses

The Foreign, Commonwealth & Development Office (FCDO) has published new guides on UK Russia sanctions compliance for non-UK businesses operating outside the UK. The guides include general compliance principles and country-specific guidance for businesses in Kazakhstan, Uzbekistan, Kyrgyzstan, Georgia and Armenia. The materials aim to help foreign businesses understand UK sanctions requirements and implement risk management procedures.

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