andrewtravisJun 19, 20173 minDeferred Prosecution Agreements – The latest weapon in the SFO’s armouryThe Deferred Prosecution Agreement (“DPA”) is an agreement reached between prosecuting body (Serious Fraud Office) and a corporate...
OpusDatumJun 5, 20172 minAn Effective Deterrence Mechanism?It has been nine years since we lurched into the financial crisis of 2008, the aftermath of which saw regulators change their approach to...
OpusDatumMay 29, 20173 minImpact of 4MLD on E-Money BusinessesMoney laundering and terrorist financing remain two main priorities on the international agenda and domestically, for regulators. The...