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ISO issues guidance on standard  37002, which relates to whistleblowing management systems

by AdrianaAMLP | Jul 26, 2021 | News

ISO issues guidance on standard  37002, which relates to whistleblowing management systems. This document gives guidelines for establishing, implementing and maintaining an effective…

HMT issues Call for Evidence: Review of the UK’s AML/CFT regulatory and supervisory regimes 

by AdrianaAMLP | Jul 21, 2021 | News

HMT issues Call for Evidence: Review of the UK’s AML/CFT regulatory and supervisory regimes. The intention is to do this by looking at three themes in this document: the overall effectiveness of the…

European Commission presents an ambitious package to strengthen anti-money laundering

by AdrianaAMLP | Jul 20, 2021 | News

European Commission presents an ambitious package to strengthen anti-money laundering and countering the financing of terrorism rules – introducing an EU mechanism for coordinating…  

SFO secures two DPAs with companies for Bribery Act offences 

by AdrianaAMLP | Jul 20, 2021 | News

SFO secures two DPAs with companies for Bribery Act offences, The two DPAs share a common Statement of Facts. The criminal conduct saw bribes paid in relation to multi-million pound UK contracts.

TI publishes report focusing on specific corruption risks in major planning decisions

by AdrianaAMLP | Jul 15, 2021 | News

TI publishes report focusing on specific corruption risks in major planning decisions. It is also very contentious, with many new developments resulting in a net loss of social and genuinely affordable housing…
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