Tag: uwo
Showing 4 out of 4 results
01 April 2022
Economic Crime Act expands UK sanctions and unexplained wealth order powers
03 December 2018
Corporate Crime autumn update 2018
Welcome to the autumn 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money …
05 April 2018
Corporate Crime update - March 2018
Welcome to the March 2018 edition of our corporate crime update - our round up of developments in relation to corruption, money laundering, …
20 February 2018
Unexplained Wealth Orders: How might this new investigative tool affect you?
From 31 January 2018, UK authorities can use new and expansive investigative powers to require both individuals and corporate bodies to provide …