Law Society of England and Wales51m
Guidance on new economic crime offence requires careful consideration
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 ...
Law Society of England and Wales3h
Legal Services Board guidance on the economic crime regulatory objective – Law Society response
There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).
fieldfisher.com19h
Identity verification under the Economic Crime and Corporate Transparency Act 2023 — what it means for your company
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...
retailsector1d
The rising tide of crime in UK stores
2025 has dawned with a bleak reality for the UK retail sector. Once a thriving cornerstone of the high street and beyond, retailers now find themselves on the frontline of a growing crime wave.
Investopedia6d
How an Economic Moat Provides a Competitive Advantage
This phenomenon, known as an "economic moat," doesn't just keep rivals at bay but also seems to separate successful firms from those that fail. Popularized by legendary investor Warren Buffett ...
From words to action: The outlook on fraud in the UK in 2025
If politicians and policymakers were feeling jubilant this time last year following indications of a 10% drop in the levels of fraud in the UK, the plateauing of fraud statistics and the early ...
cbs12.com12d
WPB mayor highlights economic growth and crime reduction in State of the City address
Mayor Keith A. James emphasized the strength and resilience of West Palm Beach as he delivered his 6th Annual State of the City address on Thursday.
winnipeg16d
Crime Stoppers wanted persons
Winnipeg Police Service has made several attempts to locate Elias SALEM in regards to numerous charges. 2 warrants have been issued for the arrest of SALEM in relation to Assault Cause Bodily Harm and ...
Digital Trends16d
10 best true crime shows on Netflix right now (January 2025)
We have an inherent fascination with true crime, reveling in the real-life stories of killers, kidnappings, and unsolved mysteries. These translate to both gripping docuseries and dramatizations ...
lse19d
Economic development in the 21st century
The problem of economic development in the Global South remains as important as ever. For centuries thinkers have tried to explain why some countries grow rich while others remain poor, with varied ...
Newsroom21d
Willis’ greater economic powers could come at a cost
Prime Minister Christoper Luxon has turned Finance Minister Nicola Willis into a ‘super minister’ by adding the rebranded economic portfolio to her plate and bolstering her ability to implement change ...