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Fines for Corporate Offences – On the Rise and How to React.
FCA to supervise cryptoasset businesses under the AML/CFT regime from 10 January 2020
Modern Slavery – How can it be tackled?
Anti-bribery Procedures – Time for a Redraft
New anti-fraud measures rolled out
Why appealing a regulatory sentence can be risky - meat cutting plant fine increased by £25k on appeal
Number of fraud prosecutions is falling
SFO Co-operation Guidance
Wasted opportunities? UK production of electrical waste one of the highest
