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…
by AdrianaAMLP | Mar 4, 2022
The Bill was set up a register of overseas entities and their beneficial owners and require overseas entities who own land to register in certain circumstances; to make provision about unexplained wealth orders; and to make provision about sanctions…
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