Thomas Hubbard | Burges Salmon

Thomas Hubbard is a senior associate in our Corporate Crime, Investigations and Inquiries team. He advises companies and directors on a wide range of corporate criminal and regulatory issues, including bribery and corruption, fraud, money laundering, and health and safety.

thomas.hubbard@burges-salmon.com

New UK law makes it easier to prosecute organizations for any criminal offence

New UK law makes it easier to prosecute organizations for any criminal offence

May 26, 2026

What is changing, what this means, and what organizations should be doing now.

MLR 2017 amendments: Key threshold changes and tighter CDD/EDD

FCA

MLR 2017 amendments: Key threshold changes and tighter CDD/EDD

May 12, 2026

2026 focus is on updated requirements (including CDD) with 2027 set as the deadline for comprehensive crypto authorization and structural regulation.

“GRIP is invaluable for updates on SEC and FINRA actions.”

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