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Risk & Compliance weekly highlights—24 September 2020

Risk & Compliance weekly highlights—24 September 2020
Published on: 24 September 2020
Published by: LexisPSL
  • Risk & Compliance weekly highlights—24 September 2020
  • In this issue:
  • Financial crime & sanctions
  • What is the proposed Economic Crime Levy and why is it needed?
  • Companies House to be reformed to better combat fraud and money laundering
  • FinCEN papers
  • Sanctions (EU Exit) (Consequential Provisions) (Amendment) Regulations 2020
  • Self-disclosure trends in US FCPA corporate enforcement policy
  • Modern slavery
  • Government committed to tackling modern slavery in supply chains
  • More...

Article summary

This week’s edition of Risk & Compliance weekly highlights includes: financial crime & sanctions, modern slavery, a selection of other news and updates; and all the latest new and updated content. or take a trial to read the full analysis.

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