Search
Searching Content by Min Weaving from Mishcon de Reya ordered by Published Date Descending.
Links to Result pages
 
1  
 
Title
Country
Organisation
Author
Date
1
Unexplained Wealth Orders - Update
Over the weekend it was reported in the Sunday Times that the National Crime Agency has scaled up investigations into businessmen linked to Vladimir Putin's regime following the nerve agent attack on Sergei Skripal.
UK
6 Jun 2018
2
SEC: Time Out?
2017 has seen a growing trend of Securities and Exchange Commission (SEC) cases being thrown out by US courts on the basis that they are time barred.
UK
27 Feb 2018
3
GDPR And Grassley Clash
The US Senate is currently considering The Combating Money Laundering, Terrorist Financing, and Counterfeiting Act, known as the "Grassley Bill".
United States
30 Jan 2018
4
Are You Prepared For The New Corporate Tax Evasion Offence?
The corporate offence of "failing to prevent the facilitation of tax evasion" came into force on 30 September 2017.
UK
22 Jan 2018
5
A New Wave Of Money-Laundering Measures: Super SARs, Moratorium Periods And Further Information Orders
The next raft of provisions from the Criminal Finances Act 2017 (CFA) have come into effect today, 31 October 2017.
UK
24 Nov 2017
Links to Result pages
 
1