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SOX-Liter: Changes to the UK Corporate Governance Landscape | Skadden, Arps, Slate, Meagher & Flom LLP

The UK government has proposed a number of measures — both legislative and regulatory — to restore trust in audit and corporate governance and maintain the UK’s reputation as a home of...

United-kingdom , Companies-strategic , Financial-reporting-council , Task-force-on-climate , Meagher-flom , Governance-authority , United-kingdom-corporate-governance-code , Board-effectiveness , Audit-committees , Risk-management-internal-controls , Related-financial-business

UK government consults on access to trust data amid allegations of 'gaps' in Register of Overseas Entities

UK government consults on access to trust data amid allegations of 'gaps' in Register of Overseas Entities
ibanet.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from ibanet.org Daily Mail and Mail on Sunday newspapers.

United-kingdom , Ukraine , Russia , Zurich , Züsz , Switzerland , Swiss , Russian , Simone-nadelhofer , Rose-zussman , Member-of-parliament-mp-alison-thewliss , Corruption-committee-liaison

No DAML, no trouble: Two new "pay away" exemptions under the UK Proceeds of Crime Act 2002 | Hogan Lovells

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces two new "pay away" exemptions to the principal money laundering offences in sections 327, 328 and 329 of the...

United-kingdom , National-crime-agency , Defence-against-money-laundering , Money-laundering , Terrorist-financing , Explanatory-notes , Economic-crime , Corporate-transparency-bill ,

UK plan on digital securities sandbox laid before Parliament

Following the passage of the Financial Services and Markets Act in June, the U.K. government is moving forward with regulations on a digital securities sandbox.

Brazil , United-kingdom , United-states , Exchange-commission , European-union , Commodity-futures-trading-commission , United-kingdom-financial-services , Financial-services , Uk-financial-conduct-authority , Markets-act , Digital-securities-sandbox

The Current Economic Climate - A Golden Age for Fraud? | Ankura

This article is the first of a series on accounting fraud which follows our July and September webinars on “How to Commit Accounting Fraud: Why this can ultimately lead to corporate...

United-kingdom , Netherlands , Ankura , Ankara , Turkey , Northern-ireland , Craigavon , Dutch , Britain , Sam-bankman , Bernie-madoff , Patisserie-holding

London, Eyes Shut - Brown Political Review

The United Kingdom Must Wake Up to Russian Kleptocracy

London , City-of , United-kingdom , Russia , Moscow , Moskva , Ukraine , Kremlin , City-of-london , New-york , United-states , Ukrainian

File December Accounts Early to Dodge Penalties, UK Gov Urges

File December Accounts Early to Dodge Penalties, UK Gov Urges
miragenews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from miragenews.com Daily Mail and Mail on Sunday newspapers.

United-kingdom , Companies-house , Youtube , Economic-crime , Corporate-transparency-bill ,

Leigh Henry Drive companies saga sees laws changed

Leigh Henry Drive companies saga sees laws changed
echo-news.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from echo-news.co.uk Daily Mail and Mail on Sunday newspapers.

United-kingdom , Owen-cartey , Lydia-hyde , Companies-house , Henry-drive , West-leigh , Economic-crime , Corporate-transparency-bill , Corporate-transparency-act ,

SRA's latest power grab could turn the regulator into prosecutor, judge and jury

SRA's latest power grab could turn the regulator into prosecutor, judge and jury
lawgazette.co.uk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from lawgazette.co.uk Daily Mail and Mail on Sunday newspapers.

London , City-of , United-kingdom , Essex , Susanna-heley , Marc-beaumont , Ryan-beckwith , Hickman-rose , Deborah-baljit , Iain-miller , Kingsley-napley , Claire-matthews

Ukraine War: Scottish legal loophole fuelling Russian war machine

Russians are using Scotland’s ‘ghost’ firms to import supplies that could aid Putin’s war machine, a major new probe has revealed.

United-kingdom , Edinburgh , City-of , Moldova , Kaliningrad , Kaliningradskaya-oblast- , Russia , Istanbul , Turkey , Inverness , Highland , Donbas