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Publications | May 22, 2015

Post-Election Update: Financial Crime and the Tories

Compliance Complete

Author

Alexandra Melia

Overview

Alexandra Melia authored "Post-Election Update: Financial Crime and the Tories" for Thomson Reuters’ Compliance Complete, published May 22, 2015. The article discusses implications for financial services firms and the enforcement of money laundering and anti-corruption issues in the UK following the slim Tory election victory.

The full article can be read here (reproduced with permission from Thomson Reuters).

Professionals

Alexandra Melia
Alex Melia's practice focuses on international financial crime compliance, investigations and enforcement defense related to the UK Bribery Act, other countries' anti-corruption laws, UK sanctions and...

Partner, Steptoe International (UK) LLP

FCPA/Anti-Corruption, Economic Sanctions, Export Controls, Anti-Money Laundering

Practices

Anti-Money Laundering

FCPA/Anti-Corruption

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