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Government makes Bribery Act orders

  • Dentons
  • -
  • United Kingdom
  • -
  • June 17 2011

Two new Orders confirm the effective date for all remaining provisions of the Bribery Act to come into force as 1 July, and make consequential amendments to other legislation

Treasury updates on money laundering

  • Dentons
  • -
  • United Kingdom
  • -
  • April 21 2011

Treasury has updated on money laundering controls overseas, following the latest Financial Action Task Force (FATF) reports