Legal
Latest news | 6 Nov 18
UK launches agency to fight economic crime
Launch of National Economic Crime Centre aims to prevent criminals benefiting from illicit finances
Tax & Regulation | 31 Oct 18
Jersey to fine individuals for breaking financial rules
Regulator can now penalise employees instead of just companies for breaches of Code of Practice
India and Singapore slammed for lax bribery controls
Countries on list of top offenders, which have “little or no enforcement” of anti-bribery laws.
Best Practice | 28 Aug 18
Brexit speeds end to client signature chase
Era of ‘wet ink’ antiquated in the digital age
FCA to prosecute unauthorised investment scheme boss
The suspect has been charged with three offences