Tag: bill
Showing 3 out of 3 results
09 December 2022
Tackling economic crime in the UK - The Economic Crime and Corporate Transparency Bill
04 August 2017
US PRESIDENT SIGNS IRAN, NORTH KOREA AND RUSSIA SANCTIONS BILL – WITH TWO SIGNING STATEMENTS
H.R. 3364 (the "Countering America's Adversaries Through Sanctions Act") overwhelmingly passed the House and Senate and has now been signed into law by …
12 July 2017
Corporate Crime Monthly Update - July 2017
Welcome to the July 2017 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, fraud, …