David Corker, partner, Corker Binning, speaker on disclosure, legal privilege, the consent regime and tipping off at the Proceeds of Crime and Money Laundering conference in London.
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
Tasha Benkhadra quoted in Compliance Weekly on UK firms navigating Russian sanctions
November 22 2023
Nick Bernard is quoted in Lawyer360 on corporate manslaughter investigation in the case of Lucy Letby
October 17 2023