Used properly, sanctions can immobilize assets, exclude suspected criminals from the financial system, and disrupt international networks – but what about delivering justice?
Russia
Recent developments in crypto crime; can the law and regulators keep up?
Gary Watson discusses the findings in the FCA’s review of sanctions, the recent OFSI sanctions fine, and the need for structural change.
Charlie Sammut, deputy director for Assessment NCSC, spoke at the Eversheds Sutherland Global Tech event about the rise in cybersecurity threats, and what can be done.
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The UK’s OFSI states that the case “highlights important compliance lessons for a wide range of industry stakeholders.”
FT investigation sheds light on Wirecard fraudster’s activities in north Africa and shadow life as a Russian agent of influence.
Our in-brief roundup of notable stories from the last week.
Vlada Gurvich sat down with Irina Sivachenko, a seasoned senior attorney at Ropes & Gray.