Legal News

Practice Compliance weekly highlights—13 April 2023

Published on: 13 April 2023

Table of contents

  • Corporate failure to prevent fraud offence
  • Government tables corporate failure to prevent fraud offence
  • Government publishes plans for failure to prevent fraud offence
  • Tackling the UK’s economic crime problem—the UK’s Economic Crime Plan 2
  • AML, CTF and counter-proliferation financing
  • AML compliance for law firms series—Part 2—Source of funds
  • ECB highlights role of European AML/CFT authority in ending regulatory fragmentation
  • Other financial crime
  • Ukraine Conflict—OFSI publishes Maritime Services Ban and Oil Price Cap guidance
  • Data protection
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Article summary

This week’s edition of Practice Compliance weekly highlights includes: updates on the government’s plans for a failure to prevent fraud offence, Part 2 of the AML compliance for law firm series, analysis of the EU-US data deal and an update on the Data Protection Act 2018 (Transitional Provision) Regulations 2023.

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