Legal News

Practice Compliance weekly highlights—2 December 2021

Published on: 02 December 2021
Published by: LexisPSL
  • Practice Compliance weekly highlights—2 December 2021
  • In this issue:
  • AML and counter-terrorist financing
  • The Economic Crime (Anti-Money Laundering) Levy
  • FATF publishes its Annual Report 2020–2021
  • Anti-bribery and corruption
  • Best practices in preparation for FCPA enforcement surge
  • Data protection
  • ICO publishes data protection standard to eliminate privacy risks of adtech
  • ICO publishes Information Commissioner’s final formal speech as end of term nears
  • More...

Article summary

This week’s edition of Practice Compliance weekly highlights includes analysis of the economic crime levy, FATF’s annual report and the Home Office’s first annual statement and progress report on modern slavery. or take a trial to read the full analysis.

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