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8 results for: economic crime
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On 22 September, the UK Government introduced the Economic Crime and Corporate Transparency Bill (the Bill). The Bill, the second...
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The Financial Conduct Authority (FCA) has launched a new financial sanctions evasion reporting platform for regulated entities, in a bid...
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The House of Commons passed the Economic Crime (Transparency and Enforcement) Bill (ECB) on Monday, after an extraordinarily speedy...
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The US Department of Justice (DoJ) is preparing for an imminent crackdown on corporate crime, warning companies that they must get their...
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The European Union has imposed instant restrictions on the export of personal protective equipment outside of its territory. Companies...
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The head of the SFO, Lisa Osofsky, has made it clear that the SFO needs to improve the way it handles evidence in fraud and corruption...
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A new power introduced by the Criminal Finances Act 2017 (CFA) has recently been used for the first time by UK authorities: Account...
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Sir Brian Leveson and Lisa Osofsky today called for an expansion of corporate criminal liability in front of the ongoing House of Lords...