As readers of the TQ blog may have seen in the recent post on 6 February 2023, the UK Treasury has published a consultation paper which...
Freshfields TQ
Technology quotient - the ability of an individual, team or organization to harness the power of technology
Kim Sofroniou
Senior Associate, Freshfields Bruckhaus Deringer
London, United Kingdom
It is widely accepted that the current suspicious activities reporting regime (“SARs”) under the Proceeds of Crime Act 2002 (POCA) and...
The SFO’s annual report for 2016-17 was published yesterday.Coming only a couple of months after the Conservative party’s controversial...