2022 Compliance and Regulatory Update

At this Trade & Export Finance Webinar, Mark Norris provided a compliance and regulatory update looking at:

• The sanctions regime in light of the on-going Ukraine crisis
• The Economic Crime (Transparency and Enforcement) Bill
• The UK’s National Security and Investment Act (which entered into full force on 4 January 2022)
• The global scope of the UK’s Bribery Act (in light of the recent Petrofac judgment) and
• The Corporate Criminal Offences for the failure to prevent the facilitation of tax evasion under the Criminal Finances Act 2017

View presentation: Video | PDF