The Legal Services Board (LSB) in the UK has introduced new guidance aimed at tackling economic crime.These guidelines are intended to help legal regulators meet their…
With fraud becoming increasingly prevalent, the UK government has introduced new measures targeting large companies benefitting from fraudulent activities.The government has issued guidance linked to the…
The travel industry faces a significant shift with new legislation targeting corporate fraud.Law firm Fox Williams warns companies about the ‘failure to prevent fraud’ offence.The legislation…
A Manchester-based property law firm has been fined nearly £22,000 for failing in anti-money laundering (AML) procedures.The fine, representing 2.4% of the firm’s turnover, highlights the…
