Legal, Regulatory and Compliance

UK Feeble codes are inadequate to deal with shameless ministers (and officials)

https://ukandeu.ac.uk/feeble-codes-inadequate-to-deal-with-ministers-and-officials/?mc_cid=f8fcfba499&mc_eid=815b1928ec

A BOLD NEW REGULATORY FRAMEWORK FOR THE UK

https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/994125/FINAL_TIGRR_REPORT__1_.pdf

The UK’s new corruption sanctions regime – Can it help end the UK’s role as a global money laundering centre and what role will journalists play?

https://fpc.org.uk/the-uks-new-corruption-sanctions-regime-can-it-help-end-the-uks-role-as-a-global-money-laundering-centre-and-what-role-will-journalists-play/?mc_cid=2abcb76602&mc_eid=b36196fd97