Issues for International Compliance Packages Beneath UK’s New Failure to Forestall Fraud Offense
Failure to forestall fraud, a brand new offense underneath a 2023 UK financial crime legislation, casts a large internet that’s ...
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Retheorizing Compliance: Transferring from Protection to Offense in Unsure Instances
by Todd Haugh and Suneal Bedi Left to proper: Todd Haugh and Suneal Bedi (images courtesy of the authors) The ...
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