Proliferation Financing

Resources and insights

OTSI, sanctions

Amid global crackdown, UK strengthens trade sanctions enforcement

naomi grossman

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Proliferation Financing, sanctions

Is the concern around proliferation financing getting worse? Businesses want to know

Proliferation financing (PF) is becoming a bigger problem for businesses in the UK and EU, and the consequences

naomi grossman

February 27, 2025

AML, Proliferation Financing, sanctions

The story of the Brooklyn ring that helped arm Russia or how US technology ended up in Russian missiles

If you want to understand the high cost of proliferation financing, this story will help It’s a classic

naomi grossman

February 19, 2025

AML, PF, Proliferation Financing

Mitigating the risk of Proliferation Financing

A policy template to help the regulated sector manage PF compliance Proliferation Financing (PF) is an international crime

VinciWorks

Compliance, Proliferation Financing

On-demand webinar: Getting to grips with proliferation financing one year on

Since 1 April 2023, all firms in the regulated sector have been required to carry out proliferation financing

VinciWorks

Senior managers to be liable for all criminal offences under Crime and Policing Bill 2025

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) made a significant change to corporate liability in the

Nick Henderson

What does LOLER stand for?

LOLER stands for the Lifting Operations and Lifting Equipment Regulations. These regulations were introduced in 1998 in the

Nick Henderson

CASS, FCA

Get ready for CASS 15

What do the FCA’s upcoming safeguarding rules mean for your business? The financial industry is bracing itself for

naomi grossman

University of Sussex slapped with large fine for breaches relating to free expression and academic freedom

The Office for Students (OfS) slapped University of Sussex with a £585,000 fine for breaching conditions E1 and

Sara Henna Dahan

Major tax evasion crackdown announced by Chancellor in Spring Statement

Despite years of promises to crack down on tax evasion, in particular the failure to prevent model under

Nick Henderson

UK steps up sanctions penalties with raft of fines and enforcement actions

The UK’s financial sanctions enforcement landscape has seen significant developments in recent weeks, as the Office of Financial

Nick Henderson

AML, Gambling

Corbett Bookmakers is fined for AML failings. Is this a wake-up call for the gambling industry?

The recent fine of £686,070 imposed on Corbett Bookmakers by the UK Gambling Commission can be seen as

naomi grossman

UK publishes new modern slavery guidance as government plans crackdown

Almost ten years since the Modern Slavery Act was passed into UK law, the Home Office has now

Nick Henderson

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