Gary Watson discusses the findings in the FCA’s review of sanctions, the recent OFSI sanctions fine, and the need for structural change.
Economic Crime (Transparency and Enforcement) Act 2022
Any suggestion of misleading clinical results, false advertising, or bribery to achieve medical approvals would clearly create massive negative publicity.
Companies House has made moves to improve transparency and ensure accuracy of information on registers.
The legislation aims to deliver reforms on tackling economic crime and improving transparency over corporate entities.