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Pinsent Masons

‘Failure to prevent bribery’ offence will soon take effect in Australia

Read here: https://www.pinsentmasons.com/out-law/analysis/failure-to-prevent-bribery-offence-in-australia

Experts warn UK businesses of imminent changes to anti-money laundering regulations

Read here: https://www.pinsentmasons.com/out-law/news/experts-warn-uk-businesses-of-imminent-changes-to-anti-money-laundering-regulations

All UK express trusts must now register under anti-money laundering laws

Read here: https://www.pinsentmasons.com/out-law/news/uk-trusts-must-register-anti-money-laundering

English High Court ruling on NFTs ‘hugely significant’ for fraud victims

Read here: https://www.pinsentmasons.com/out-law/news/english-high-court-nfts-hugely-significant-fraud-victims

South Africa needs a corporate offence of failing to prevent bribery

Read here: https://www.pinsentmasons.com/out-law/analysis/south-africa-corporate-offence-failing-prevent-bribery

Scottish court gives investigators ‘time and space’ in financial crime cases

Read here: https://www.pinsentmasons.com/out-law/news/scottish-court-investigators-time-and-space-financial-crime-cases

High Court sanctions scheme of arrangement despite FCA objections

Read here: https://www.pinsentmasons.com/out-law/legal-updates/high-court-sanctions-scheme-of-arrangement-despite-fca-objections

UK: ICO gets powers to conduct financial investigations

Read here: https://www.pinsentmasons.com/out-law/news/ico-gets-powers-to-conduct-financial-investigations

First use of HMRC civil proceeds of crime powers

Read here: https://www.pinsentmasons.com/out-law/news/first-use-hmrc-civil-proceeds-crime-powers

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