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British Law Commission issued a warning - Self-driving cars do not recognize blacks in the dark, it is also unsafe for women and children | सेल्फ ड्राइविंग कारें अश्वेतों को अंधेरे में पहचान नहीं पाती, यह महिलाओं और बच्चों के लिए भी असुरक्षित
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UK Anti-Money Laundering Legislation in a Post-Bexit Landscape | Cadwalader, Wickersham & Taft LLP
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Tuesday, March 16, 2021
Following months of uncertainty, on Christmas Eve a Brexit agreement was finally reached between the United Kingdom (“
UK”) and the European Union (“
EU”). The European Union (Future Relationship) Act 2020 (the “
Act”) received Royal Assent on 30 December 2020. While the agreement signalled an early Christmas present for many, for others it failed to offer the certainty that they long hoped such an arrangement would provide. One of the areas on which the Act fails to offer much guidance is money laundering and terrorist financing.
The EU has introduced six anti-money laundering (“
AML”) directives. As a member of the EU, the UK implemented the first five of those directives by way of a number of regulations (the “
Event description
Experienced panellists will consider how Covid-19 pandemic has impacted on commercial dispute resolution in China, Singapore and Australia. About this Event
The COVID-19 Pandemic has impacted on commercial dispute resolution in China, Singapore and Australia. The important question is whether these impacts will be transformed into legal doctrines and shape the development of law for commercial dispute resolution in the long term.
Experienced panellists will consider how Covid-19 has promoted online trials in China, influenced forum non conveniens and other aspects of international commercial litigation in the Singapore courts, and challenged service of process outside Australia and other private-international-law related issues.
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The UK Law Commission is considering whether corporate criminal liability law should be reformed and two weeks ago MPs proposed a new economic crime corporate offence to be included in the Financial Services Bill. What is the likely way ahead and what are the implications now for companies?
Corporate criminal liability for economic crime – calls for reform
Supporters of reform point to the SFO’s well-publicised recent failures to hold corporates criminally liable for the conduct of their staff. The last time the SFO successfully prosecuted a corporate entity was almost three years ago, when a transport company was found guilty of conspiracy to corrupt.
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