fieldfisher.com20h
Identity verification under the Economic Crime and Corporate Transparency Act 2023 — what it means for your company
The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...
Trump halts prosecution of firms accused of bribery abroad
Trump pauses enforcement of a law, saying it "overreached" and stopped US firms from winning business overseas.
JD Supra6d
UK Economic Crime and Corporate Transparency Act: Additional Changes to Roll Out in 2025
Following the implementation of the Economic Crime and Corporate Transparency Act 2023, Companies House enacted some initial changes over the ...
Transparency International1d
2024 Corruption Perceptions Index: Authoritarianism and weakening democracy undermine action against corruption in Eastern Europe and Central Asia
Entrenched corruption and weakening democratic institutions in the region can frequently be attributed to the dismantling of ...