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Latest News
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Podcast: Adria Perez and Kate Seikaly on civil and criminal trade compliance, False Claims Act, and tariff origin checks
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GRIP Extra: FINRA appoints new Board of Governors members, DOJ pushes for Powell prosecution
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Podcast: Christopher Wimmer on cross-border investments, critical minerals, and compliance in Canada
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- Industry
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Changes to UK Economic Crime and Corporate Transparency Act explained
Companies House has made moves to improve transparency and ensure accuracy of information on registers.
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UK Economic Crime and Corporate Transparency Act: Updates to UK Companies Registries
The legislation aims to deliver reforms on tackling economic crime and improving transparency over corporate entities.