Provides a deep dive into 2023 trends in the US, UK, and around the world, covering US Department of Justice (DOJ) and US Securities and Exchange Commission (SEC) enforcement actions, impactful court decisions and Foreign Corrupt Practices Act (FCPA) investigations, UK anti-corruption developments, and 2023 Deferred Prosecution Agreements (DPAs), along with visual charts and summaries of key statistics for an informative and interactive experience.
Recent Posts
- FATF publishes new guidance on beneficial ownership and transparency of legal arrangements focusing on Rec.25
- HM Treasury proposes expanding its money laundering regulations to capture a broader range of digital asset activities, including non-fungible token (NFT) issuance
- The EU Parliament approves the AI Act that establishes obligations for AI based on its potential risks and level of impact
- FCA publishes Business Plan 2024/25 highlighting some of the challenges to the UK’s economic and geopolitical landscape
- The European Council and European Parliament strike a deal on the Corporate Sustainability Due Diligence Directive (CS3D) with the aim to protect the environment and human rights
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