Clarifying UK Penalty Model For Financial Sanctions Breach

By Jamie Boucher, Eytan Fisch, Ryan Junck, Elizabeth Robertson and William Sweet Jr., Skadden Arps Slate Meagher & Flom LLP
May 4, 2017, 8:33 PM EDT

The Policing and Crime Act 2017* introduced a series of major changes to the U.K. financial sanctions regime. The changes, which came into force on April 1, 2017, included the creation...

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