Laura Scott

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International Law Finance and Banking Consumer Protection Antitrust/Competition Law Environment

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AUTHORS CONTENT

European Union Adopts 18th Sanctions Package Against Russia

Worldwide International

OFSI's Enforcement Playbook Is Being Redrafted: What This Potential Reform Means For You

United Kingdom International

UK Office For Financial Sanctions Implementation Crypto-Assets Threat Assessment (July 2025): Key Lessons For Sanctions Compliance

United Kingdom Technology

Key Takeaways: Secondary Sanctions—United Kingdom Issues Sanctions Guidance For Non-UK Businesses

United Kingdom International

Key Lessons: The Latest UK Office For Financial Sanctions Implementation Art Market Participants And High Value Dealers Threat Assessment

United States International

The FCA's Developing Approach To Nonfinancial Misconduct By Individuals In The Financial Services Sector

United Kingdom Finance

What You Need To Know About The United Kingdom Issuing Sanctions Guidance For Non-UK Businesses

United States International

Key Lessons From The Latest UK Office For Financial Sanctions Implementation Art Market Participants And High Value Dealers Threat Assessment (June 2025)

United Kingdom Finance

Key Takeaways From The UK Financial Conduct Authority's Revised Enforcement Guide

United Kingdom Finance

UK Cross-Government Review Of Sanctions Implementation And Enforcement

United Kingdom International

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