Law Society of England and Wales6d
Guidance on new economic crime offence requires careful consideration
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 ...
fieldfisher.com7d
Identity verification under the Economic Crime and Corporate Transparency Act 2023 — what it means for your company
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...
Law Society of England and Wales6d
Legal Services Board guidance on the economic crime regulatory objective – Law Society response
There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).
War crimes prosecutor first target of Trump's ICC sanctions, sources say
International Criminal Court Prosecutor Karim Khan is the first person to be hit with economic and travel sanctions ...
White House confirms war crimes prosecutor first target of ICC sanctions
International Criminal Court Prosecutor Karim Khan is the first person to be hit with economic and travel sanctions ...
Livingston MP presses UK Government on what action it is taking to combat economic crime in Scotland
Speaking in the House of Commons during Questions to the Solicitor General, Gregor Poynton highlighted the increasing ...
The Stanford Daily18h
Former Colombian ambassador advocates for hard line on organized crime amid geopolitical turbulence
Breaking down the current global power order, former Colombian Ambassador Pinzón discussed the impact of organized crime with ...
War Crimes Court Condemns Trump's Sanctions Against Its Staff
AMSTERDAM (Reuters) - The International Criminal Court (ICC) on Friday said it condemned the decision by US President Donald ...
Mayor Henderson’s vision for Columbus: Jobs, housing and safety
Mayor Skip Henderson shared his vision for Columbus, focusing on economic growth, affordable housing and crime reduction at the State of the City luncheon.