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The UK needs a "single, well-resourced" anti-money laundering (AML) regulator if it is to successfully detect, investigate and prevent money laundering and terrorist financing, according to a new report. 01 Dec 2015
The first deferred prosecution agreement (DPA) in the UK has been approved in a case that also saw an offence of failure to prevent bribery under the Bribery Act confirmed by a court in England for the first time. 30 Nov 2015
The EU’s 2014 Public Procurement Directive softened the rules preventing companies from bidding for public contracts where they, or their directors, had been convicted of certain economic crimes.
Deferred prosecution agreements (DPAs) are a way for authorities and companies to settle certain kinds of disputes involving allegations of corporate criminal misconduct. Their use could have implications for directors and officers liability (D&O) insurance....
Directors of companies subject to the 2014 Reports on Payments to Governments Regulations must publish annual reports on any payments made to governments for each financial year.
Given the speed with which stolen assets can be transferred through the global banking system, time is of the essence if you are to successfully recover money stolen by a rogue employee through fraud.
A court in London is expected to decide on Monday whether to approve a deferred prosecution agreement (DPA) provisionally put in place by the Serious Fraud Office (SFO) and Standard Bank. 27 Nov 2015
FOCUS: The media is wrong to assume that financial firms effectively get to “mark their own homework” when they agree with the regulator to conduct an internal investigation at the point where enforcement action is imminent. 23 Nov 2015
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