UK Sanctions Enforcer To Create Whistleblower Procedure

By Alex Davidson (June 22, 2022, 8:49 PM BST) -- The director of the U.K. sanctions enforcement agency told an influential group of MPs on Wednesday that it aims to increase its small intelligence function and potentially create a more formal whistle-blowing process after its workload rose since Russia's Ukraine invasion.

Giles Thomson told a House of Commons Treasury Committee hearing that the Office of Financial Sanctions Implementation, or OFSI, is looking to train people in intelligence expertise and to bring in more financial knowledge, including from private sector partners, to improve the agency's performance.

Since Russia's invasion of Ukraine in February there has been a surge in license applications and...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.

  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!


Hello! I'm Law360's automated support bot.

How can I help you today?

For example, you can type:
  • I forgot my password
  • I took a free trial but didn't get a verification email
  • How do I sign up for a newsletter?
Ask a question!