Emma Radmore
Dentons
Government updates on anti-corruption plan
United Kingdom - May 20 2016 The Government has published an update on the delivery of its anti-corruption plan. It notes many initiatives have been completed, including:...
PSR finalises guidance for switching accounts under PARs
United Kingdom - May 20 2016 PSR has published its finalised policy statement and guidance relating to the application of the Payment Accounts Regulations 2015 (PARs) on...
Treasury publishes BO sharing list
United Kingdom - May 20 2016 Treasury has published a list of countries which have agreed to share beneficial ownership information. (Source: Treasury publishes BO sharing list)...
MoJ to revisit failure to prevent extension
United Kingdom - May 20 2016 MoJ is to consult on plans to extend the scope of the current “failure to prevent” offence beyond bribery and the planned extension to tax evasion to...
Home Secretary discusses threat of serious organised crime
United Kingdom - May 20 2016 The Home Secretary has discussed the threat of serious organised crime in her address to the Serious and Organised Crime Exchange 2016. Ms May noted...
