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9 results for: legislation
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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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Prompted by the crisis in Ukraine, the UK Government has announced that it will bring forward the Economic Crime Bill. It has also...
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A House of Commons briefing paper, published on 22 February 2022, has criticised the use of Unexplained Wealth Orders (UWOs).The paper...
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On Thursday 10 February, the House of Commons Library published a briefing paper on economic crime in the UK, which summarises recent...
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We recently commented on a fortnight of fast-paced developments in the economic crime space. As we observed, it appears that (despite...
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Sadiq Khan, the Mayor of London, has issued a call for a new register of foreign-owned properties in the UK, citing the fact that the...
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There have been so many developments in the realm of “economic crime” in the last two weeks that it has been hard to keep up.To summarise...
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The Crime (Overseas Production Orders) Bill received Royal Assent last month to very little fanfare. However, the Crime (Overseas...
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Construction minister Richard Harrington gave a speech to the Construction News Summit on 20 November in which he indicated that the...