In our ongoing Expert Q&A series, we spoke with Caroline Black, partner at Dechert LLP, about the current anti-bribery and corruption compliance landscape, including the rise in collaborative, cross-border investigations, use of Deferred Prosecution Agreements to encourage self-reporting and more.
Does the House of Lords ‘No’ vote on public beneficial ownership registries—a proposed amendment to the UK Sanctions and Anti-Money Laundering bill—mean a softer stance on money laundering? Not necessarily. Take a closer look.
The FATF (Financial Action Task Force) attended a recent meeting in Paris to outline the standards of legal, regulatory and operational measures for combating money laundering and terrorist financing. Find out how companies should consider increasing the level of their due diligence efforts to mitigate these risks.