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Client Alerts

July 01, 2026

Japan May Move Toward Mandatory Beneficial Ownership Reporting: Key Points From Recent Media Reports

By Sungjin Kang & Olga Belosludova

June 30, 2026

The OFAC/OFSI Comparative Overview: A Timely Reminder of Cross-Border Cooperation

By Tom Best, Roberto J. Gonzalez, Sam Kleiner, Nina Moffatt, Arun Srivastava, Talya Hutchison, Thomas Jordan, & Derek J. Turnbull

June 29, 2026

The Crime and Policing Act 2026: Widening the Gateway to Corporate Criminal Liability

By Stuart Alford KC, Harry Fathers, & Charlotte Warke

June 29, 2026

DOJ’s National Security Division Issues Its First Corporate Declination Under New Corporate Enforcement Policy

By Tom Best, Roberto J. Gonzalez, Patrick Hein, Sam Kleiner, Daniel H. R. Laguardia, Kwame J. Manley, Quinn Dang, Talya Hutchison, & Thomas Jordan

June 26, 2026

Update: FCA Confirms Motor Finance Redress Scheme — Key Points for Motor Finance Lenders

Arun Srivastava, Thomas Picton, Nina Moffatt, Courtney Kinnely and Zoe Deka