Norton Rose Fulbright LLP
Related services and key industries
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.
UK: Private Equity firms to face increased scrutiny of their AML procedures and how they deal with AML issues
Publication | July 10, 2020
Publication | June 25, 2020
UK: Managing corruption risks when making charitable donations: Key questions for compliance and legal teams
Publication | June 23, 2020
Publication | February 2019