2022 Compliance and Regulatory Update

At this Trade & Export Finance Webinar on March 24, 2022, 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


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