Edward Malcolm is a dispute resolution, regulation and investigations lawyer based in London.
He has experience of cross-border regulatory investigations and has advised clients on a broad range of compliance matters relating to bribery and corruption, anti-money laundering, economic sanctions and export controls.
Edward is a member of the Business Ethics and Anti-Corruption group and has recently completed a secondment to a global insurance company.
All of the US sanctions that were lifted or waived in connection with the Joint Comprehensive Plan of Action (JCPOA), the 2016 nuclear deal among the United States and its allies and Iran, have been reimposed and are in full effect..
November 13, 2018
On July 20, 2018, the Law Commission opened a consultation on the reform of the anti-money laundering and Suspicious Activity Reports (SARs) regime in Part 7 of the Proceeds of Crime Act 2002 (POCA). .
August 07, 2018