Partner Claire Cross is today attending and speaking on a panel session at the ABA’s 33rd Annual National Institute on White Collar Crime.
Claire is a panelist for the session on: Foreign Recent Legal Developments of Interest to US Lawyers.
Panelists from five different countries will discuss major developments in each of their respective jurisdictions that should be of particular interest to US white collar practitioners. Access the full programme here.
Account freezing and forfeiture orders
March 4 2024
New Fraud Prevention Offense May Not Make Much Difference
February 21 2024
Maia Cohen-Lask quoted by CITY A.M. on the OFSI’s enforcement of sanctions in light of Russia’s invasion of Ukraine
January 18 2024