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"Failure to Prevent" and More: The UK Economic Crime and Corporate Transparency Act 2023 Is Here | Alston & Bird

Our White Collar, Government & Internal Investigations Team highlights key elements of the UK’s Economic Crime and Corporate Transparency Act. ....

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UK Parliament Enacts Sweeping New Fraud Legislation Aimed at AML/TF Activities | The Volkov Law Group

On October 26, 2023, the Parliament of the United Kingdom of Great Britain and Northern Ireland enacted after obtaining Royal Assent a sweeping set of statutory requirements aimed. ....

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UK Economic Crime Bill to Reform Companies House

The UK government is taking further measures to tackle economic crime in the UK, reforming its corporate register, and giving extra powers to the… ....

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UK Economic Crime Bill to Reform Companies House | Latham & Watkins LLP

The UK government is taking further measures to tackle economic crime in the UK, reforming its corporate register, and giving extra powers to the Serious Fraud Office. . ....

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Oligarchs and officials from corrupt states own £2bn of UK luxury property

Tory donor Lubov Chernukhin among those named in new report criticising Britain’s weak regulation and homegrown industry aiding corruption ....

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