FSR and Corporate Crime Notes
Tag: politically exposed persons
Showing 2 out of 2 results
22 May 2018
Middle East Anti-Bribery and Corruption Regulations Legal Guide 2018
Welcome to the first edition of our Anti-Corruption Regulation Legal Guide for the Middle East. We are delighted to launch this publication, …
20 February 2018
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 …