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Home Affairs Select Committee concludes UK needs to do more to address money laundering and corruption

United Kingdom - July 21 2016 The House of Commons Home Affairs Committee has published a report entitled ‘Proceeds of Crime’ in which it is highly critical of the efforts being…

What states should know about breach of fiduciary duty

USA - June 24 2015 This week’s tip-sheet covers claims for breach of fiduciary duty which can be brought against public officials who have been involved in conduct…