New FCA guidance on sanctions

19 May 2016

New FCA guidance on sanctionsSvet foto/Shutterstock.com

The UK Financial Conduct Authority has published new guidance on how to prevent financial crime, including sanctions violations. Part 1 contains advice on how to comply with sanctions in the UK, and Part 2...

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Michael O'Kane

Michael is Senior Partner at Peters & Peters Solicitors LLP. He has acted in many of the most high profile and sensitive business crime cases of the last 25 years, at Peters & Peters and as a prosecutor. Michael was called…

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