Legal News

Risk & Compliance weekly highlights—24 September 2020

Published on: 24 September 2020

Table of contents

  • 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
  • Additional Risk & Compliance updates this week
  • Ministry of Justice urges public workers to blow whistle on wrongdoing
  • More sections of this document available when you sign-in to Lexis+ or register for a free trial.

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.

Popular documents