No expansion of the failure to prevent offence... for now
FCA-regulated companies have been given a reprieve, as an amendment to the Financial Services Bill 2019–21 (FSB), which would have...
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United States to pass historic anti-money laundering legislation, including first register of corporate beneficial ownership
The United States Congress is expected to pass the country’s most significant anti-money laundering legislation in decades this week,...
Corporate criminal liability: Law Commission to examine reform
The Law Commission will begin a review of the UK’s corporate criminal liability legislation, after the Government instructed the body to...
UK to invest £100m in stronger AML checks through tax on banks
The UK is set to go ahead with a £100m investment in improving anti-money laundering systems, funded by a “levy” on financial...
Co-ordinated global anti-corruption settlements
The US Department of Justice (DoJ) has indicated that further co-ordinated global anti-corruption settlements can be expected later this...
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