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One step closer to the future - Proposed reforms to corporate criminal liability in the UK

United Kingdom - June 16 2022 On 10 June, the Law Commission published its long awaited proposals on reforming corporate criminal liability in England and Wales (the "Options…

Ed Pearson, Anneka Randhawa

Snapshot: AML requirements for covered institutions and individuals in United Kingdom

United Kingdom - May 20 2022 A look at the key anti-money laundering requirements for covered institutions and individuals operating in United Kingdom, including compliance and due diligence considerations.

In brief: money laundering offences in United Kingdom

United Kingdom - May 20 2022 A look at the key elements of criminal money laundering offences in United Kingdom, including qualifying assets and transactions, predicate offences, defences and sanctions.

Anti-Money Laundering: Global overview

Global - May 19 2022 Money laundering is a fascinating topic, involving many different legal, practical and political issues. Each year, regulated firms, lawyers and…

Four major changes to corporate transparency in 2022

European Union, USA - March 30 2022 Across the world, authorities and society at large have been pursuing increased transparency and disclosure of the identity of company owners and…

Laura Higgins, Anneka Randhawa