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Anti-circumvention measures and downstream sanctions compliance: what they mean for businesses
Article Anti-circumvention measures and downstream sanctions compliance: what they mean for businesses
Explore anti-circumvention sanctions and downstream compliance risks, and what businesses must do to stay ahead of evolving global regulations.
Sarah Wrigley headshot
Tom Townson
| 7 min read | 16 Sep 2025
Preparing for the Failure to Prevent Fraud Offence: Legal 500 Podcast, in Association with Legal Business
Podcast Preparing for the Failure to Prevent Fraud Offence: Legal 500 Podcast, in Association with Legal Business
Exploring insights on fraud law, industry readiness, collaboration gaps and proactive steps for compliance ahead of the Failure to Prevent Fraud deadline.
Emma Young
Tom Townson
| 34 min listen | 30 Jul 2025
What's happening in the UK fraud prevention landscape?
Opinion What's happening in the UK fraud prevention landscape?
Find out from our financial crime experts about latest developments in the UK fraud prevention landscape.
Tom Townson
Tom Townson
| 14 Aug 2023
Checks on second line of defence for financial crime
Article Checks on second line of defence for financial crime
From pitfalls to practical steps – what you need to know about the second line of defence on financial crime.
Alison Kopra
Tom Townson
| 6 min read | 21 Oct 2022