We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close


Sanctions Regulator Forces Banks To Tighten Up Compliance

Law360, London (March 1, 2019, 7:00 PM GMT) -- Banks in the U.K. are under pressure to ​sharpen their compliance procedures ​after a ​lender was slapped with an unprecedented fine for handling just £200 ($265) of tainted money​ linked to Egypt after an...
To view the full article, register now.
Law360 Pro Say Podcast
Check out Law360's new podcast, Pro Say, which offers a weekly recap of both the biggest stories and hidden gems from the world of law.