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Andrew Travis
Jun 19, 20173 min read
Deferred Prosecution Agreements: The latest weapon in the SFO’s armoury
A Deferred Prosecution Agreement (DPA) is an agreement reached between a prosecuting body and a corporate entity. The agreement provides...
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Andrew Travis
Jun 5, 20172 min read
Regulation: An effective deterrence mechanism?
It has been nine years since we lurched into the financial crisis of 2008, the aftermath of which saw regulators change their approach to...
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OpusDatum
May 29, 20173 min read
Impact of 4MLD on e-money businesses
Money laundering and terrorist financing remain two main priorities on the international agenda and domestically, for regulators. The...
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