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Nowhere to hide – appreciating the increased powers of the regulatory environment with Jo French

ACSP All Staff Programme for Professional Development

Description

  • An update of the scope and impact to date of current LEA and regulatory tools, to include:
  • Unexplained Wealth Orders and DPA’s
  • Corporate liability in the Bribery Act,
  • Corporate liability in the Criminal Finance Act (tax evasion)
  • Failure to prevent Economic Crime
  • New approach of the SFO
  • Sanctions update – focus on the Magnitsky Act

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