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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

UK government introduces new legislation to tackle economic crime and sanctions evasion

United Kingdom - March 3 2022 On 1 March 2022, the UK Government introduced into Parliament the Economic Crime (Transparency and Enforcement) Bill (the "Bill"). The draft…

Joseph Carroll, Laura Higgins, Anneka Randhawa

Snapshot: domestic bribery laws in United Kingdom

United Kingdom - February 11 2022 A look at the key features of the legal framework applicable to the bribery of domestic public officials in United Kingdom, including the extent of liability, defences, enforcement patterns and more.

Anneka Randhawa

In brief: foreign bribery laws in United Kingdom

United Kingdom - February 11 2022 A look at some of the key features of the laws in United Kingdom prohibiting bribery of foreign public officials, covering the extent of liability, defences and enforcement patterns, among other things.

Anneka Randhawa