Jun 28, 2023 Failure to Prevent Fraud: Peers seek to widen the scope By Lorna Emson Helen Harvey Jenny Shelley The government tabled a new failure to prevent (FTP) fraud offence as part of the Economic Crime and Corporate Transparency Bill (ECCT...
Apr 20, 2023 Wolfsberg Group’s updated guidance on Anti-Bribery and Corruption Compliance Programmes By Neill Blundell Helen Harvey Jenny Shelley The Wolfsberg Group published its new guidance on Anti-Bribery and Corruption (ABC) Compliance Programmes on 17 April (the Guidance),...
Mar 17, 2023 OFSI publishes new guidance on ownership and control By Neill Blundell Helen Harvey Jenny Shelley On 16 March, the Office of Financial Sanctions Implementation (OFSI) updated its enforcement and monetary penalties for breaches of...