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Bribery, fraud and anti-money laundering | UK Regulatory Outlook November 2022

United Kingdom - November 29 2022 The report notes that given fraud makes up 41% of all crimes committed in the UK, businesses should be doing more to "stop fraud from being…

Chris Wrigley

Data is changing the game: the use of performance data in international sport

United Kingdom - November 1 2022 There are many benefits of using performance data in sports but there are also some critical legal risks During the final stretch of this summer's…

Tamara Quinn, Verity Raeside

Bribery, fraud and anti-money laundering | UK regulatory outlook October 2022

United Kingdom - October 26 2022 On 14 October 2022, the Economic Crime (Transparency and Enforcement) Act 2022 (Commencement No. 4) Regulations 2022 were published. These…

Chris Wrigley

HMRC updates anti-money laundering guidance for estate and letting agency businesses - are you up to date?

United Kingdom - September 15 2022 On 22 July 2022, HMRC issued updated guidance on anti-money laundering (AML) procedures for estate and letting agency businesses registered with HMRC…

Capucine de Hennin

Bribery, fraud and anti-money laundering | Regulatory Outlook July 2022

United Kingdom - July 28 2022 UK Financial Intelligence Unit issues new guidance | Register of overseas entities expected to go live on 1 August | New Money Laundering and…

Chris Wrigley