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22 March 2024
Economic Crime and Corporate Transparency Act 2023: Who is an Associated Person for the Failure to Prevent Fraud Offence?
21 March 2024
Implementation of the Whistleblower Directive - a roadmap for multinational companies
13 March 2024
Financial Promotion: U-turn on UK high net worth individual and sophisticated investor exemptions
04 March 2024
Sanctions tracker – new UK sanctions on diamonds, new GL and more
29 February 2024
The Fraud Files: Decoding the Economic Crime Act EP4: Focus on the financial sector – APP fraud
28 February 2024
Digital assets: Law Commission consults on private international law issues and draft legislation recognising a third category of personal property rights
28 February 2024
Sanctions Tracker: Recent UK and EU developments
27 February 2024
The UK FCA's proposed new approach to enforcement and increasing transparency around investigations – our initial view
20 February 2024
The new DPA landscape for fraud
19 February 2024
Transparency International publishes CPI 2023
05 February 2024
EEA UCITS operators take note: the Overseas Funds Regime to start by the end of 2026
02 February 2024
Higher fines and early settlement - the future of UK PRA Enforcement?
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