by AdrianaAMLP | Jul 1, 2024
The latest edition of Europol in Brief answers these questions and more, and explains how exactly the agency works, who works there and what each of Europol’s five crime centres focus on.
by AdrianaAMLP | May 6, 2024
The UK Government is reforming Companies House and the company registration regime in the UK. This briefing looks at the company regime and the ongoing reforms.
by AdrianaAMLP | Feb 21, 2024
Assesses the roles and impact of regional frameworks, notably the East Africa Community (EAC), the Economic Community of West African States (ECOWAS), the Common Market for Eastern and Southern Africa (COMESA), and the Southern African Development Community...
by AdrianaAMLP | Jan 19, 2024
In light of the recent significant interest in the Post Office Horizon Scandal and the resumption of hearings at the ongoing statutory public inquiry, the SRA is providing an update on our investigation, building on our October 2022 statement.
by AdrianaAMLP | Jan 11, 2024
The Access Rule reflects FinCEN’s commitment to creating a highly useful database for authorized BOI recipients while protecting this sensitive information from unauthorized disclosure. This Access Rule follows the final BOI Reporting Rule FinCEN issued on September...
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