Table of contents
- In-house resources, events and networking
- Networking and forum events
- Crafty Counsel videos available in Lexis®PSL
- Risk & Compliance
- Romanian company fined for illegal video surveillance system
- Ukraine conflict—OFSI issues General Licence regarding energy in Mongolia
- OFSI publishes reporting obligations webinar
- FCA consults on major changes to OPBAS sourcebook
- Lawyers and accountants face tighter AML scrutiny by FCA
- Potential reforms to the UK’s model for criminal liability—should we be concerned?
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Article summary
Welcome to this week’s edition of the In-house Advisor weekly highlights, a curated summary of news analysis and new content from across the legal landscape. These highlights focus on key risk & compliance, commercial, corporate, information law and employment developments that will be relevant to most in-house lawyers.
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