Sanctions update: new EU restrictions and prohibitions
Peter Tarn, the London managing partner at the global law firm of Harney's, brings us up-to-date
Peter Tarn, the London managing partner at the global law firm of Harney's, brings us up-to-date
What are the chances of a $10 billion US regulatory fine for BNP Paribas? Compliance Matters
Just at the moment when the central organs of the European Union are muttering darkly about
The winner of the Compliance Register's recent award for "best regulatory lawyer in the UK"
The Government of Ecuador is using various tactics to obfuscate the truth; this is bad for