Topic: Enforcement policy

UK Prime Minister commits to introduce new economic crime bill

03 February 2022

UK MPs suggest new financial crime agency is needed

A parliamentary committee said the UK should simplify its “bewildering” array of agencies responsible for fighting economic crime.

02 February 2022

Singapore declines to prosecute ex-BSI banker over 1MDB scandal

28 January 2022

Outgoing UK minister: Government has delayed financial crime reforms

25 January 2022

DOJ looks to address Boeing DPA concerns

The US attorney general’s plans to meet with the families of crash victims demonstrate how seriously the Justice Department is taking their attack on Boeing’s DPA.

24 January 2022

IRS looks to recruit 200 new lawyers to work on tax abuse matters

24 January 2022

UK, France urged to tighten up corporate liability for money laundering

The Council of Europe has said 14 countries including the UK are failing to comply with international standards for holding companies liable for money laundering.

21 January 2022

Kazakhstan to set up new fund using seized assets

20 January 2022

DOJ forces WhatsApp to disclose users’ locations

18 January 2022

IBA hits out at UN, OECD and FATF over privilege comments

The International Bar Association has published a statement defending the principle of legal professional privilege from “international attack”.

17 January 2022

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