The government has unveiled an ambitious series of reforms to Companies House in what it describes as “the largest change to our system of setting up and operating companies since the register was created in 1844.” These...more
Corruption Watch UK has claimed that “a company committing economic crime in the US is far more likely to be hit with criminal, civil and regulatory penalties than one in the UK.” In a hard-hitting report published on 5 March...more
4/4/2019
/ Civil Monetary Penalty ,
Corporate Crimes ,
Corporate Liability ,
Corruption ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Financial Crimes ,
Forex ,
Information Reports ,
Libor ,
Money Laundering ,
Outsourcing ,
SMCR ,
Statutory Penalties ,
UK ,
UK Bribery Act ,
UK Criminal Finances Act 2017