Global Regulation, Local Solutions Emerging Themes 2020 - Page 46



GLOBAL REGULATION, LOCAL SOLUTIONS. – FINANCIAL CRIME AND INVESTIGATIONS
48
BUILDING BRIDGES
Addressing challenges in
cross-border investigations
Mark Srere, Laura Perlov and
Naomi Miles
56
62
PUT TO THE TEST
THE CHANGING
LANDSCAPE OF
TAX RISK
What is the FCA looking
for from firms’ approach
to financial crime prevention?
Andrew Tuson
52
60
COLLECTIVE ACTION
THE LONG ARM
OF OFAC
UK collective cartel claims:
an emerging risk class
Sarah Ward and Andrew Leitch
EMERGING THEMES 2020
Real-time engagement
with HMRC
Kate Ison and Jessica Hocking
Non-US entities should still
be mindful of the reach of
US sanctions
Megan Barnhill and Susan Kovarovics
64
68
A BALANCING ACT
FIGHT THEM ON
THE BREACHES
Where’s the tipping
point between a bribe
and corporate hospitality?
Mukul Chawla QC and
Jennifer Mammen
46/
Data breach class litigation
gains momentum – is there
a better way to manage it?
Oran Gelb, Sarah McAtominey
and Jack Dunn
/47

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