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Searching Content indexed under Criminal Law by Travers Smith LLP ordered by Published Date Descending.
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MLD 5: The MLD 4 Upgrade
On 19 June 2018 Directive (EU) 2018/843 was published in the Official Journal. This amends the Fourth Money Laundering Directive (MLD 4) and is commonly known as the Fifth Money Laundering Directive (MLD 5).
UK
10 Jul 2018
2
Bribery Update: Are Your Procedures Adequate?
In the first contested prosecution under section 7 of the UK's Bribery Act 2010 (the "Act"), a Londonbased interiors company has been found guilty of the 'corporate offence' of failing to prevent bribery.
UK
9 Apr 2018
3
What's Happening In Pensions - October 2017
The PPF has published a joint policy statement and consultation on the draft 2018/19 pension protection levy determination and associated documents.
UK
6 Nov 2017
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