UK STEPS UP ENFORCEMENT EFFORTS WITH NEW GLOBAL ANTI-CORRUPTION SANCTIONS REGIME

On 18 May, the Compliance & Enforcement blog from the Program on Corporate Compliance and Enforcement at the New York School of Law published Part 1 of a 2-part post on the new UK sanctions regime.  Part 1 discusses the technical aspects of the UK’s new Global Anti-Corruption Sanctions Regulations. 

https://wp.nyu.edu/compliance_enforcement/2021/05/18/uk-steps-up-enforcement-efforts-with-new-global-anti-corruption-sanctions-regime-part-i-of-ii/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section View all posts by raytodd2017