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Insights & Events

https://burnesspaull.com/insights-and-events?collection=burnesspaull-meta-news&form=new_facets&&num_ranks=8&userkeys=5&f.Practices_New%7CarticlePractices=regulatory+%26+compliance+-+corporate+crime&userkeys=5&sort=title

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R e a d .
A Partnership Of Equals? The Government’s New Anti-Money Laundering Action Plan

Insights - 9th May 2016

The Plan has four priorities and no less than 19 action points.

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R e a d .
Corn you believe it? Changes to the Border Target Operating Model and what they mean for your business

Insights - 1st May 2024

UK Government’s plans for a new approach to importing goods into Britain, came into force yesterday.

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R e a d .
ECCTA: Failure to prevent fraud – guidance timeline

Insights - 14th May 2024

UK government has confirmed the implementation timeline for the failure to prevent fraud offence.

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R e a d .
First Company Convicted Under Section 7 of UK Bribery Act

Insights - 22nd February 2016

The story behind the corporate conviction is arguably not unusual.

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R e a d .
ISO 37001 – A Whole New World for Anti-Bribery Due Diligence?

Insights - 21st October 2016

An organisation seeking to become certified should adopt a series of measures.

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R e a d .
ISO37001: How You Should Prepare For Certification – Risk Assessment And Planning

Insights - 4th November 2016

Key areas for organisations to focus on in order to prepare for the certification process.

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R e a d .
Kicking off the new year with a renewed approach to cyber resilience

Insights - 9th January 2024

Here is a timely reminder of some of the key cyber risks to be aware of.

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R e a d .
Russia and the War in Ukraine: One year on

Insights - 23rd February 2023

Developments in the UK sanctions regime and what to expect in 2023 and beyond.

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