Walmart Global Compliance Chief Joining KPMG as General Counsel, Vice Chair
Matt Miner developed deep expertise in white-collar crime as a partner at Morgan, Lewis & Bockius and White & Case and as a ...
Law Society of England and Wales6h
Guidance on new economic crime offence requires careful consideration
The Law Society of England and Wales has responded to the Legal Services Board’s (LSB) consultation on guidance for the new regulatory objective of ‘promoting the prevention and detection of economic ...
Business & Finance7h
The Corporate Enforcement Authority: There is no such thing as director-lite
Companies are governed by the Companies Act 2014, an enormous piece of legislation containing 1,648 sections. The Corporate ...
Law Society of England and Wales9h
Legal Services Board guidance on the economic crime regulatory objective – Law Society response
There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).
House Passes Bill To Delay Beneficial Ownership Information (BOI) Reporting Deadline
A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...
JD Supra19h
Antitrust Compliance Programs: Worth Their Weight in Gold Under Any Administration
Corporate compliance programs are essential tools for mitigating antitrust risk. With the transition to the Trump ...
JD Supra23h
Corporate Transparency Act Enforcement Expected to Resume Following Legal Developments
While the United States Supreme Court recently lifted one nationwide injunction against enforcement of the Corporate ...