As predicted, the Unexplained Wealth Order is becoming a valuable tool for the NCA as the agency secures a second this month. The latest against an individual with suspected links to paramilitary activity and cigarette smuggling nationalcrimeagency.gov.uk/news/nca-secur…

.Greenberg Traurig LLP's Barry Vitou speaks to Law Society Gazette about the balancing act between regulation and enforcement in the #financialservices industry, and the role of the Financial Conduct Authority buff.ly/3368Dz0 #whitecollar

The Business Integrity Consultancy Service - a robust solution? Read our analysis below.... #bribery #corruption #SMEs #smesector #compliance #duedilligence

Just seen the Jesus goal - has anyone actually read the new law? I have...looks to me as though the goal should have stood...Laporte did not 'gain possession/control' after the ball touched his arm - did he?? #bbcfootball #MOTD #VAR #jesus #MCFC

The SFO has issued its long-awaited guidance on #corporate co-operation for companies under investigation. This could mean an invitation to enter into a DPA, or no further action, among other possibilities. Here are the key takeaways: buff.ly/2ZiDq8n Gareth Hall

It (could be) market abuse, but perhaps not as we know it... Financial Conduct Authority releases note on the relationship between polling data and market abuse rules #insiderdealing #marketabuse #financials #polling fca.org.uk/markets/market…

.Greenberg Traurig LLP's Anne-Marie Ottaway has been recognized as a Business Crime Defence and Investigations Thought Leader by Who's Who Legal

#SAR #STOR or both? The #FCA publishes a letter sent to #UKFinance giving an overview of the application of both regimes to firms - fca.org.uk/publication/co… #financialregulation #financialcrime #proceedsofcrime #marketabuse #insiderdealing

.Greenberg Traurig LLP London took part in Tour de Law - a race from London to Paris and back again (on static bikes) against approximately 20 other law firms and chambers around the UK – all in aid of Breast Cancer Now. The team cycled an impressive 1,122 km & raised over £5,000!

#ICYMI: In the EU, responsibility for #sanctions has been moved from the Foreign Policy Instrument Service to #FISMA. Learn more about FISMA's remit, primary and secondary sanctions, and the EU's new approach to enforcement: buff.ly/35gdjSM @basv Gareth Hall Kara Bombach

What is Cum-Ex Trading? And what might the result of a trial in Germany have to do with UK firms? Read our outline and analysis below... #whitecollarcrime #investigations #enforcement

The UK’s sanctions monitor issued its biggest fine to date for breaches of EU and UK #sanctions in relation to Ukraine. Greenberg Traurig LLP outlines what led to the fine, how it was treated on review, and implications are for enforcement: buff.ly/2VuLyUF #UK Kara Bombach

Prison is reserved for cases which are so serious that only immediate custody will suffice. This is obviously disgusting. But nobody was hurt. Nothing was damaged. The “victim” is the public’s sensibilities. The harm is purely offence. And the judge accepted there was no intent.

You have to admire Wilder's Sheffield United. As pointed out in commentary...executing the wingback system to perfection. Defensively perfect today #SHUCHE

Go Kate Shilts!

W.L. by The Snuts is my current soundtrack. Head bopping magic

I am on the #Documentary train...just finished BBC Storyville's 'Collective: Unravelling a Scandal'...a hugely powerful, deeply affecting piece of filmmaking...

A huge shout-out for BBC Storyville's 'The Hunt for Gaddafi's Millions' which is also exceptional and #TheDissident on Amazon Prime which is essential viewing..

Even with Man City not playing at their best, the intensity of both teams is something else #UCLfinal

Seven (7) #UCLFinal