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Sanctioned Russian billionaire worth £11bn wins employment tribunal against housekeeper on maternity leave as judge rules it would be illegal for him to pay her

Dominika Kozlik was on maternity leave from her job at Mikhail Fridman s £65 million London home when he was targeted by the British government following the invasion of Ukraine . ....

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Will a new office for sanctions allow the UK to up its game?

The launch of the Office of Financial Sanctions Implementation marks a watershed moment in UK sanctions policy - but the devil will be in the detail, writes Steven Farmer ....

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New UK and EU Sanctions Introduced Against Russia | Pillsbury - Global Trade & Sanctions Law

The United Kingdom (“UK”) introduced new sanctions against Russia on December 14, 2023 with the European Union (“EU”) also adopting its 12th package of sanctions against Russia on. ....

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Financial crime compliance: Trends to watch in 2024

Financial crime compliance: Trends to watch in 2024
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White Collar Crime Year In Review - White Collar Crime, Anti-Corruption & Fraud

2023 has been a year of change at the SFO with a new Director, enhanced investigatory powers and new statutory regime that will make it easier to prosecute corporate criminal offenders. ....

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