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Anti-Money Laundering: new rules and regulations in play

European Union, United Kingdom - June 23 2017 A new anti-money laundering regime applies from 26 June 2017 under the European Union’s Fourth Anti-Money Laundering Directive (“4 MLD”). The 4MLD, as…

PEPs and anti-money laundering: The FCA issues guidance

United Kingdom - July 12 2017 The EU’s Fourth Money Laundering Directive, implemented in the UK by the Money Laundering Regulations 2017 (MLR 2017), introduced a risk-based…

Louise Hodges.

First corporate manslaughter trial under the new act gets underway: R-V- Cotswold Geotechnical (Holdings) Limited

United Kingdom - January 28 2011 This week the first prosecution of a company under the Corporate Manslaughter and Corporate Homicide Act 2007 ("CMCHA") begins at Winchester Crown Court.

International Criminal Court asked to investigate corporate actors for crimes against humanity linked to Australia’s detention regime

Australia, Global - February 23 2017 Last week, in a move that attracted international attention, (see here and here also) the International Human Rights Clinic at Stanford Law School…

Katherine Tyler.

Anti-Money Laundering: European Commission seeks further change

European Union, United Kingdom - July 11 2016 As politicians and the media focus on the potential consequences of the outcome of the UK's EU Referendum, there is some hint of business-as-usual as…

Anna Metadjer.