On 14 April, Eversheds Sutherland published the latest editions of these publications which summarise key financial crime related legal and regulatory changes expected over the next 18 months to 2 years, as well as providing electronic links to key resources. There are 2 – one for US and the other for the UK.
http://www.eversheds-sutherland.com/documents/services/fraud-financial-crime/Horizon%20Scanner%20Financial%20Crime%20UK%20April%202022.pdf
http://www.eversheds-sutherland.com/documents/services/fraud-financial-crime/Horizon%20Scanner%20Financial%20Crime%20US%20April%202022.pdf
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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
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