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07 March 2023
UK GOVERNMENT GIVES GROUND ON CONTROVERSIAL FOREIGN INFLUENCE REGISTRATION SCHEME
11th-hour reforms to the proposed foreign influence policy will be met with relief by businesses, NGOs and charities as Government makes significant …
19 December 2022
LOOMING UK FOREIGN INFLUENCE REGISTRATION SCHEME – BEWARE OF UNINTENDED CONSEQUENCES
Concerns grow that foreign influence policy is misdirected, bureaucratic and risks deterring benign engagement and investment The UK's proposed Foreign …
25 August 2021
HM Treasury Call for Evidence and Consultation on the UK's Anti-Money Laundering and Counter-Terrorist Financing Regime
The post below was first published on our FSR and Corporate Crime blog On 22 July 2021, HM Treasury published a call for evidence and consultation, both …
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