Global anti-bribery and corruption resource from Transparency International UK
Transparency International UK (TI) has now launched its new online tool, providing up-to-date and in-depth guidance for businesses in understanding and tackling bribery and corruption. This Global Anti-Bribery Guidance is now live at www.antibriberyguidance.org.
Tackling Bribery in a Changing World: Transparency International UK’s new Global Anti-Bribery Guidance portal
On the 10th October 2017, Transparency International UK is launching a new free-to-use anti-bribery guidance portal. This flagship guidance presents anti-bribery and corruption best practice for companies, drawing upon expertise from over 120 leading compliance and legal practitioners.
Money laundering and corruption risk: a driving force behind the new SLP beneficial ownership declaration requirements
Until recently, Scottish Limited Partnerships (SLPs) had remained a relatively obscure legal entity. Historically intended to provide a vehicle for managing ventures like highland crofts and fishmongers, they had been a fairly innocuous legal construct. But around ten years ago something changed. According to Companies House data, there was a sharp and seemingly unexplained increase … Continue reading Money laundering and corruption risk: a driving force behind the new SLP beneficial ownership declaration requirements
