In our client alert, “The Case for Compliance: Why UK and EU Businesses Should Continue to Invest in Their Compliance Programs”, we highlighted seven reasons why, despite the US’ pause on bribery enforcement under the Foreign...more
On 11 April 2023, the UK Home Office tabled an amendment to the Economic Crime and Corporate Transparency Bill (the Bill), which is currently making its way through the UK Parliament. The amendment introduces a much...more
On 11 April 2023, the UK Home Office tabled an amendment to the Economic Crime and Corporate Transparency Bill (the Bill), which is currently making its way through the UK Parliament. The amendment introduces a much...more
5/11/2023
/ Anti-Money Laundering ,
Corporate Crimes ,
Corporate Entities ,
Corporate Transparency Act ,
Failure to Prevent ,
Financial Crimes ,
Fraud ,
Proposed Legislation ,
Regulatory Agenda ,
UK ,
UK Bribery Act ,
White Collar Crimes