This week features Anne-Marie Ottaway, Stacy Keen, Elena Elia and Jennifer Burton. 

Under discussion:
•The much anticipated changes to  Iranian Sanctions
•What businesses should be doing to prepare for the implementation of the Modern Slavery Act
•The Treasury’s 11th hour U-turn on the proposed presumption of responsibility for Senior Managers within banks.

This week features Anne-Marie Ottaway, Stacy Keen, Elena Elia and Jennifer Burton. Under discussion: •The much anticipated changes to Iranian Sanctions •What businesses should be doing to prepare for the implementation of the Modern Slavery Act •The Treasury’s 11th hour U-turn on the proposed presumption of responsibility for Senior Managers within banks.

This week features Anne-Marie Ottaway, Stacy Keen, Elena Elia and Jennifer Burton. 

Under discussion:
•The much anticipated changes to  Iranian Sanctions
•What businesses should be doing to prepare for the implementation of the Modern Slavery Act
•The Treasury’s 11th hour U-turn on the proposed presumption of responsibility for Senior Managers within banks.

4: Episode 4

A round up of developments in the area of financial crime brought to you by the Pinsent Masons’ Corporate Crime, Investigations and Enforcement team.

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4: Episode 4

4: Episode 4