by Jyotsna Bucktowar | Jun 16, 2023
The proposals seek to amend the existing “identification doctrine” to allow for the actions of senior managers, acting within the actual or apparent scope of their authority, to fix the entity with liability with respect to a comprehensive list of economic crimes,...
by Jyotsna Bucktowar | Jun 16, 2023
SFO charged London Mining Plc Chief Executive Officer and Chief Financial Officer with conspiring to make multiple corrupt payments to secure preferential treatment in Sierra Leone. London Mining Plc had operations in Brazil, China, Colombia…
by Jyotsna Bucktowar | Jun 15, 2023
A “loophole” in new legislation means more than half of the offshore entities which own hundreds of Scottish properties including estates, forests and castles are allowed to remain secret…
by Jyotsna Bucktowar | Jun 14, 2023
OFSI issued General Licence permitting the trade in oil derivatives and futures previously prevented by regulation 46Z9C of the Russia (Sanctions) (EU Exit) Regulations 2019. The exemptions will apply to individuals, organisations and brokers trading in…
by Jyotsna Bucktowar | Jun 14, 2023
The directors were charged with fraud in relation to a collapsed scheme where 3,500 UK investors lost millions of pounds. Ethical Forestry Ltd operated tree plantations in Costa Rica and sold investments, starting at £12,000, in fast-growing hardwood saplings on their...
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