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Showing 12 out of 29 results
19 December 2023
CPS SECURES ITS FIRST DEFERRED PROSECUTION AGREEMENT
18 December 2023
Sanctions tracker: UK creates new trade sanctions body and introduces new Russia sanctions restrictions
28 November 2023
We have lift-off! FCA publishes final rules on UK sustainability disclosure requirements and investment labels
28 November 2023
FCA publishes anti-greenwashing rule (and other measures)
17 November 2023
Sanctions tracker: recent Russia sanctions developments
17 November 2023
The Fraud Files: Decoding the Economic Crime Act – new podcast
13 November 2023
Court takes a tough stance in challenge to sanctions decisions on judicial review principles
07 November 2023
Global Corporate Crime and Investigations update – November 2023
31 October 2023
Economic Crime and Corporate Transparency Act passed in UK Parliament
13 October 2023
Court of Appeal confirms judgments can be entered in favour of Russian sanctioned parties but leaves uncertainty in relation to the “ownership and control” test
02 October 2023
Sanctions tracker: FCA reports on review of firms' sanctions controls
22 September 2023
The Economic Crime and Corporate Transparency Bill: where are we now?
Showing 12 out of 29 results
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