Perhaps the most significant change of these changes is the introduction of a new corporate offence of failing to prevent foreign bribery, closely modeled on a similar offense contained in the UK Bribery Act (UKBA). Once Australia’s new law comes into force later this year, a corporation can...
The plan's goals include reducing fraud, money laundering, recovering criminal assets, combatting kleptocracy, and minimizing sanctions evasion. The Treasury, Home Office, trade body CryptoUK, the Crown Prosecution Service, and HMRC will be responsible for overseeing these objectives. The National Crim...
The report also discusses how kleptocracy undermines not only the countries where the assets were stolen, but also the transit or destination points for kleptocratic money, people, and other resources. While it might seem like an infusion of money, assets, and rich people into a given country...
perfectly weighted for carving your burned pot roast, which is otherwise as uncuttable as second base. Now let’s say you drop that knife in a moment of privileged carelessness and it goes point-down through the top of your foot. Stop screaming. You’re...