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The EU Parliament has voted to introduce a trust registry as part of new anti-money laundering provisions.
The importance of risk assessments — first publicity order in corporate manslaughter case and general case update
These cases highlight one point over and over again: risk assessments. They are either not in place at all or are undertaken but not followed.
This briefing focuses on three of the legal weapons that you may find in your armoury to protect you against attacks from others in the online environment.
The DPA regime is a half-way house between a prosecution and non-prosecution outcome to a criminal investigation, but without any of the reputational stigma of a successful prosecution.
The Sentencing Council recently issued useful guidelines regarding sentencing in relation to fraud, bribery and money-laundering corporate offences.
The European Parliament is due to vote on the fourth Money Laundering Directive. An important feature is the suggestion to establish a public register for all trusts held in the EU.
The FCA has published the decision notice it has issued to Standard Bank, fining it £7.6m for failings relating to its anti-money laundering (AML) policies.
The Basel Committee on Banking Supervision has issued new risk management guidelines relating to antimoney laundering and terrorist financing.
The FCA has fined JLT Speciality £1,876,000 for failing to manage bribery and corruption risks created by overseas payments, in breach of Principle 3 of PRIN.
The construction sector has recently come under the spotlight following comments made by the Director of the Serious Fraud Office.