Law Commission paper on corporate criminal liability for failure to prevent fraud
Related News
- Legal Sector Affinity Group – Changes and approval by HM Treasury
- Law Society guidance: Impacts of economic instability on money laundering risk
- Law Society guidance: Remote working, client interaction and associated use of AML technology
- The Money Laundering and Terrorist Financing (Amendment) (No. 2) Regulations 2022 (Draft)
- Financial Action Task Force (FATF) adds Gibraltar to grey list of jurisdictions with strategic deficiencies in its anti money laundering and counter terrorist financing regime
- Amendments to the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 Statutory Instrument 2022: Response to the consultation
Law Commission paper on corporate criminal liability for failure to prevent fraud
See here.
‹ Back to News