Gold – Global Relay Intelligence & Practice

Gold

Compliance

UK, EU and US sanctions on Russia: Part 3 – High level overview

January 29, 2024

A summary of sanctions on financial services, trade and other services.

Andrew Hood | Fieldfisher, Charlie Smith | Fieldfisher, Richard Tauwhare | Fieldfisher12 min read
Compliance

Red alert on sanctions circumvention warns all that is gold does not glitter

November 28, 2023

Due diligence urged by multiple agencies to reduce risk of sanctions breaches.

Neill Blundell | Macfarlanes, Helen Harvey | Macfarlanes, Lara Gardiner | Macfarlanes2 min read
Enforcement

CFTC roundup: the largest bitcoin fraud scheme and highest civil monetary penalty action

April 28, 2023

This week’s roundup of CFTC actions includes a South African CEO charged for Forex fraud, and details of a precious metals fraud scheme.

Martina Lindberg3 min read