Global Investigations and Enforcement Bulletin: Reflections on H1 2025
Welcome to the latest edition of the HFW Global Investigations and White Collar Defence bulletin.
Bulletin
09 July 2025
As we near the end of H1 of 2025, we reflect on the latest investigations and white collar news, give our insight into the Government’s sanctions review and its impact on enforcement, and predict what the second half of the year will bring.
Latest UK Investigations Update
As we near the end of H1 of 2025, we reflect on the latest investigations and white collar news, give our insight into the Government's sanctions…
The UK Government’s Sanctions Review – A Path to Better Sanctions Implementation and Enforcement?
On 15 May 2025, the UK Government published a policy paper from its cross-government review of UK sanctions implementation and enforcement. The…
