On 9 May, Eversheds Sutherland published its latest Horizon Scanner which summarises 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. It was updated as of 4 May.
https://www.eversheds-sutherland.com/documents/services/litigation/US_Financial_Crime_Horizon_Scanner_May_2023.pdf
Like this:
Like Loading...
Related
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
raytodd.blog 