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INSPIRED BY THE UK REGIME, SINGAPORE INTRODUCES DEFERRED PROSECUTION AGREEMENTS FOR CORRUPTION AND MONEY LAUNDERING OFFENCES
The Singapore parliament has enacted a framework for Deferred Prosecution Agreements. This will apply to corporate offences including corruption, money …
Corporate Crime update - February 2018
Welcome to the February 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Unexplained Wealth Orders: How might this new investigative tool affect you?
From 31 January 2018, UK authorities can use new and expansive investigative powers to require both individuals and corporate bodies to provide …
HONG KONG ENHANCES ANTI-MONEY LAUNDERING AND COUNTER-TERRORIST FINANCING REQUIREMENTS FOR NON-FINANCIAL INSTITUTIONS
From 1 March 2018, a number of Hong Kong businesses and professions will be subject to enhanced customer due diligence and record-keeping obligations in …
GROUP-WIDE AML/CTF COMPLIANCE: NEW OBLIGATIONS FOR FIRMS WITH OVERSEAS BRANCHES AND SUBSIDIARIES?
In December 2017, the European Supervisory Authorities published a Report on draft Joint Regulatory Technical Standards ("RTS") on the measures that …
Corporate Crime monthly update - November 2017
Welcome to the November 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Corporate Crime monthly update - October 2017
Welcome to the October 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Criminal Finances Act 2017 provisions to come into force tomorrow
On 12 October 2017, the government published the Criminal Finances Act 2017 (Commencement No. 2 and Transitional Provisions) Regulations 2017 ("the …
UK GOVERNMENT INTRODUCES NEW SANCTIONS AND ANTI-MONEY LAUNDERING BILL
On 19 October the UK Government published the text of a proposed new Sanctions and Anti-Money Laundering Bill (the "Bill"), which seeks to create a …
Corporate Crime monthly update - September 2017
Welcome to the September 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Corporate Crime Monthly Update - June 2017
Welcome to the June 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
Criminal Finances Bill 2016-17 passed by Parliament
The Criminal Finances Bill 2016-17 received royal assent on Thursday 27 April. The Criminal Finances Act 2017 (the "Act") (for the text of the Act, …
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