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The government tabled a new failure to prevent (FTP) fraud offence as part of the Economic Crime and Corporate Transparency Bill (ECCT...
Jenny Shelley
Trainee Solicitor, Macfarlanes
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The Wolfsberg Group published its new guidance on Anti-Bribery and Corruption (ABC) Compliance Programmes on 17 April (the Guidance),...
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On 16 March, the Office of Financial Sanctions Implementation (OFSI) updated its enforcement and monetary penalties for breaches of...