by Jyotsna Bucktowar | Sep 16, 2024
To equip the office with new civil enforcement powers, on 12 September 2024, the UK government laid a new Statutory Instrument in Parliament – The Trade, Aircraft and Shipping Sanctions (Civil Enforcement) Regulations 2024. These regulations were made under the...
by AdrianaAMLP | Aug 29, 2024
This document sets out the confirmed work programme and associated scale of fees for the NFI 2024/25 data matching exercise for mandatory participants of the NFI.
by AdrianaAMLP | Aug 27, 2024
To directly reach business owners, educate stakeholders about these reporting requirements, and encourage compliance, television and radio PSAs are now running nationwide in tandem with digital and print ads.
by AdrianaAMLP | Aug 6, 2024
Outlines how the SFO intends to build the necessary capability to effectively fight against serious and complex fraud, bribery and corruption.
by Jyotsna Bucktowar | Jul 12, 2024
Introducing a new protocol at this stage could broaden the convention’s scope prematurely, potentially leading to human rights abuses and further complicating the already contentious negotiations. Settling the primary scope of the convention is crucial before...
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