corporate-crime-uk 
JURIST
OCTOBER 28, 2023
Among these are the Economic Crime and Corporate Transparency Bill 2023, the Online Safety Bill and the Worker Protection (Amendment of Equality Act 2010) Bill. The Economic Crime and Corporate Transparency Bill had its first parliamentary reading on September 22, 2022.
JURIST
JULY 12, 2023
The Canadian Ombudsperson for Responsible Enterprise Sheri Meyerhoffer announced the inquiry Tuesday as a part of a broader initiative to evaluate and probe substantial grievances against corporations operating within Canada. Eleven other prominent corporations operating within Canada are also currently undergoing scrutiny.
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The Crime Report
OCTOBER 13, 2021
To date, there has been no systematic review of these efforts to forecast crime in the UK. A recent report has provided valuable insight into how UK’s National Crime Agency (NCA) is adopting these technologies in a cybercrime context, with some interesting case study examples. Data-Driven Policing in the UK.
The Crime Report
NOVEMBER 29, 2022
Last Thursday, Europol announced that a task force of judicial and law enforcement agencies in Europe, Australia, Ukraine, Canada and the United States succeeded in shutting down a “spoofing” website that allowed criminals to impersonate corporations or personal contacts in order to scam people out of their sensitive information. .
Foley Hoag LLP
MARCH 17, 2022
UK, and EU impose additional sanctions in response to Russia’s continued escalation of conflict in Ukraine. UK sanctions over 370 Russian individuals, including 51 oligarchs and their family members. UK, and EU announced new sanctions against various individuals and entities in connection with Russia’s invasion of Ukraine.
Paralegal Bootcamp
NOVEMBER 28, 2023
How did you go from working as a personal injury paralegal to a privacy and compliance officer for a corporation? Like with criminal procedures, you’re very, these are the elements of the crime. So you don’t get really strict elements of a crime in compliance regulations as you do in Criminal types of laws and regulations.
LexForti
FEBRUARY 18, 2022
I am Vincenzo Senatore , dual Italian/English qualified lawyer with over 14 years of combined experience representing and advising clients on matters involving corporate law, Italian and English law, domestic and international business transactions, business litigation, international criminal law. Can you elaborate on that.
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