by Jyotsna Bucktowar | Apr 20, 2024
To support Ukraine with its reconstruction following Russia’s illegal and brutal war of aggression, the UK is funding a Digital Restoration Ecosystem for Accountable Management online platform, to provide end-to-end transparency on the planning, selection,...
by Jyotsna Bucktowar | Mar 14, 2024
It was stated that accountability promotes fairness, drives deterrence, and fosters respect for the rule of law. At its best, it should also encourage investments in building a culture of compliance…
by Jyotsna Bucktowar | Feb 13, 2024
The audience included representatives from the media, the UK criminal justice sector and law enforcement partners at RUSI. He mentioned that under his leadership, the SFO will play a greater role in the national effort to tackle fraud. SFO is also looking at ways in...
by Jyotsna Bucktowar | Nov 28, 2023
The Secretary for Terrorism and Financial Intelligence Brian Nelson highlighted the 3 areas of focus notably; enhancing corporate transparency, cracking down on ML through the real estate sector, and combatting the misuse of sectors that lack comprehensive...
by Jyotsna Bucktowar | Oct 12, 2023
The voluntary self-disclosure safe harbor policy is intended to provide significant benefits to companies that promptly self-report and remediate criminal misconduct uncovered in connection with “bona fide, arm’s length M&A transactions”…
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