Joint ventures & acquisitions

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You can be held liable for bribery by a joint venture partner or for the pre-acquisition conduct of a target company so you need to know who you are dealing

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Latest Practice Compliance News

Jonathan Fisher KC updates on fraud offences and disclosure reform progress

Chair of the Home Office Independent Review of Disclosure and Fraud Offences, Jonathan Fisher KC has published an update outlining the progress of the review's second phase. The update identifies three focus areas: whistleblowing mechanisms for fraud detection, sentencing reform and technological/legislative changes. Fisher reports consulting over 120 stakeholders across the justice system and plans to submit final recommendations to the Home Secretary by end-2025. The review examines the Fraud Act 2006's effectiveness for internet fraud cases, which now constitute 43% of all recorded crime in England and Wales.

Practice Compliance weekly highlights—3 July 2025

This week's edition of Practice Compliance weekly highlights includes: OFSI’s new confidential reporting guidance, a Red Alert on Russian oil sanctions evasion, US sanctions targeting cybercrime infrastructure, analysis of the conclusions of the cross-government review of UK sanctions implementation and enforcement and news of a new Practice Note on the DUAA 2025 and its implications for data protection compliance.

AI risks leaving UK businesses exposed to insurance gaps

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OFSI updates UK Financial Sanctions FAQs

The Office of Financial Sanctions Implementation (OFSI) has updated its UK Financial Sanctions FAQs, adding FAQ 149 on ‘What constitutes an economic resource?’, FAQs 150–151 relating to Crown Dependencies and Overseas Territories and FAQ 152 on ‘When should securities held at designated local Russian registrars be reported to OFSI?’. Additionally, FAQs 123–124 have been moved to the withdrawn FAQs document.

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