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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…

Jonah Anderson, 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…

Jonah Anderson, Joseph Carroll, Anneka Randhawa