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As the Economic Crime and Transparency Bill enters the final stages in the parliamentary process, ICAEW Insights recaps how the flagship legislation to tackle money laundering and reform Companies House will impact accountants and businesses.
Peers have voted through big amendments to the anti-fraud bill, placing pressure on ministers to strengthen their approach to battling economic crime.Campaign
Welcome to the second edition of our Horizon Scan, where we focus on some of the principal recent and expected developments and changes that we expect to be of interest to those in the non-listed funds sector.
Welcome to the second edition of our Horizon Scan, where we focus on some of the principal recent and expected developments and changes that we expect to be of interest to those in the...
The Louisiana House of Representatives passed a bill Friday to give victims of crime greater access to information in criminal cases.