The Law Society of England and Wales has responded to the Legal Services Board’s (LSB) consultation on guidance for the new regulatory objective of ‘promoting the prevention and detection of economic ...
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...
International Criminal Court Prosecutor Karim Khan is the first person to be hit with economic and travel sanctions ...
NEW YORK, Feb 10 (Reuters) - International Criminal Court Prosecutor Karim Khan is the first person to be hit with economic and travel sanctions authorized by U.S. President Donald Trump that ...
There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).
Following the implementation of the Economic Crime and Corporate Transparency Act 2023, Companies House enacted some initial changes over the course of 2024 to improve transparency and ensure the ...
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Former PS Testifies in Health Official Economic Crimes TrialDr Cherno Omar Barry, a one-time permanent secretary at the Ministry of Health, has testified in the ongoing economic crimes trial involving three senior health officials before Justice E. Jaiteh of ...
AMSTERDAM (Reuters) - The International Criminal Court (ICC) on Friday said it condemned the decision by US President Donald ...
International Criminal Court Prosecutor Karim Khan is the first person to be hit with economic and travel sanctions ...
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