by AdrianaAMLP | Jul 25, 2025
President Zelenskyy formally submitted a new bill to Ukraine’s parliament on July 25, 2025, proposing the restoration of independence for the National Anti‑Corruption Bureau (NABU) and the Specialized Anti‑Corruption Prosecutor’s Office (SAPO), following...
by AdrianaAMLP | Jul 23, 2025
The Art Market Integrity Act, introduced by Senator Fetterman and colleagues, seeks to extend Bank Secrecy Act requirements to high-value art transactions, including customer due diligence, recordkeeping, and suspicious activity reporting. By closing existing...
by AdrianaAMLP | Jan 24, 2023
The UK Government confirms ‘Failure to prevent Fraud’ offence will be added to new UK Economic Crime Bill. The measure will aim principally at professionals such as lawyers, accountants and other intermediaries that do not have reasonable measures in...
by AdrianaAMLP | Aug 30, 2022
The bill would introduce several protections for whistleblowers, including the establishment of an independent Office of the Whistleblower. The office’s principal duty would be to protect whistleblowers and oversee the process of whistleblowing…
by AdrianaAMLP | Mar 17, 2022
The Bill seeks to establish a register of overseas entities and their beneficial owners, amend financial sanctions law and reform the UK’s Unexplained Wealth Orders (UWOs) to empower criminal investigators…
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