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Lexology PRO | Asia-Pacific, Australia, European Union, etc. | 18 Jul 2023
Financial crime: key compliance updates (5 – 18 Jul)
The FSB finalises its global cryptoasset framework, the EU issues data protection guidelines for ML and TF, and a UK Supreme Court decision limits FIs’ liability to reimburse victims of APP fraud – plus other key updates.
Shoosmiths LLP | United Kingdom | 24 May 2023
Register of Overseas Entities: When will fines be imposed?
In March 2022, the Economic Crime (Transparency and Enforcement) Act (“ECA”) was enacted and with it came the creation of a Register of Overseas…
Lexology PRO | Asia-Pacific, Australia, European Union, etc. | 23 May 2023
Financial crime: key compliance updates (10 – 23 May)
The EU agrees tax transparency rules for cryptoassets, the US Supreme Court narrows the scope for criminal wire fraud prosecutions, and Germany passes its long-awaited whistleblower protection law – plus other key updates.
Lexology PRO | Asia-Pacific, European Union, Singapore, etc. | 9 May 2023
Financial crime: key compliance updates (26 Apr – 9 May)
The EU proposes stronger rules to fight global corruption, the US Treasury unveils its 2023 de-risking strategy, and MONEYVAL members commit to improve their AML and CTF regimes – plus other key updates.
Lexology PRO | Denmark, European Union, Finland, etc. | 14 Feb 2023
Financial crime: key compliance updates (1 – 14 Feb)
The Wolfsberg Group publishes new due diligence questionnaires, US Congress accuses the DoJ of AML reporting failures, and UK MPs raise concerns over plans to reimburse victims of APP fraud – plus other key updates.
Lexology PRO | Bahamas, Belgium, Brazil, etc. | 12 Jan 2023
Financial crime: top priorities for in-house teams in 2023
The post-pandemic surge of fraud across the world, heightened regulatory scrutiny on crypto, and new economic sanctions on Russia are some of the key issues that companies should be focusing on in the coming year.
Lexology PRO | Argentina, Brazil, Bulgaria, etc. | 9 Dec 2022
FIFA corruption scandal seven years on: have we fixed football?
Seven years have passed since bribery and corruption allegations shrouded the world’s governing body of football in controversy. But how far have we come to revive the integrity of international sport?
Lexology PRO | Jersey, New Zealand, North Korea, etc. | 22 Nov 2022
Financial crime: key compliance updates (10 – 22 Nov)
Singapore targets private sector corruption, New Zealand relaxes AML measures for low-risk businesses, and the G20 calls for harsher sanctions on North Korea – plus other key updates.
Wilmer Cutler Pickering Hale and Dorr LLP | United Kingdom | 28 Sep 2022
Failure to Prevent Money Laundering
On 10 June 2022, the Law Commission published its long-awaited Options Paper on Corporate Criminal Liability (“the Paper”). The Paper discussed a…
PRO Compliance | European Union, Netherlands | 21 Oct 2020
The Netherlands alters stance on facilitation payments
Dutch prosecutors have removed a policy not to punish companies over facilitation payments, reversing an almost eight-year old approach to enforcement.
