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Most insurance brokers' systems and controls for managing bribery and corruption risks are not wholly effective, the Financial Conduct Authority (FCA) has found. 21 Nov 2014
The UK courts could order the Department for Environment, Food and Rural Affairs (Defra) to impose tougher measures on businesses to improve air quality in UK towns and cities following a ruling by the EU's highest court. 21 Nov 2014
New guidance will enable national governments to implement "challenging" recommendations on transparency and beneficial ownership, its publisher the global standards-setting body the Financial Action Task Force (FATF) has said. 04 Nov 2014
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