The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

The Law Society of England and Wales has responded to the Legal Services Board’s (LSB) consultation on guidance for the new regulatory objective of ‘promoting the prevention and detection of economic ...

including the Ethics and Anti-Corruption Act, the Anti-Corruption and Economic Crimes Act, the Criminal Procedure Code, and the Witness Protection Act, among others. If adopted, it will address ...

There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

Following the implementation of the Economic Crime and Corporate Transparency Act 2023, Companies House enacted some initial changes over the course of 2024 to improve transparency and ensure the ...

[Standard, File] The Ethics and Anti-Corruption Commission (EACC) has rejected the proposed Anti-Corruption and Economic Crimes (Amendment) Bill, 2023. The bill, put forward by Mbeere North MP ...

Crime is not just a police problem ... it is crucial that Kentuckians come together to support the Clean Slate Act, an economic and social investment in Kentucky’s future.