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Legislative Agendas › Corporate Transparency Act › Financial Crimes

Eversheds Sutherland (US) LLP

Horizon Scanner Financial Crime - US developments - September 2024

Eversheds Sutherland (US) LLP on

The booklet summarises key financial crime related legal and regulatory changes expected over the next 18 months to 2 years, as well as providing electronic links to key resources. Key developments: - US Supreme Court...more

Skadden, Arps, Slate, Meagher & Flom LLP

UK White Collar Crime Outlook

Skadden, Arps, Slate, Meagher & Flom LLP on

Below is a summary of recent developments and enforcement trends in the UK white collar crime space in the first quarter of 2024. I. New Legislation - The Economic Crime and Corporate Transparency Act 2023 (ECCTA)...more

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