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.
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
In our previous posts we tracked the legislative process of the Countering America’s Adversaries Through Sanctions Act (“CAATSA”), and identified the key issues arising for the energy sector from the Ukrainian/Russian parts of the legislation..
November 09, 2017