Welcome to Financial Crime Watch, our review of developments in financial crime, regulation and relevant cases, brought to you by Browne Jacobson’s compliance and regulatory experts.
In each issue, we feature publications and announcements relating to fraud, bribery, sanctions and money laundering, as well as regulatory compliance. We look at the implications for our clients inside the financial services sector and beyond.
In this edition, we look at:
- FCA on “teamwork”: what does this mean for the future?
- Forced labour goods – a landmark decision.
- Home Office’s Preliminary Findings and Direction of Travel in relation to the disclosure process: what could it mean for fraud cases.
- FRC awards financial sanctions against MacIntyre Hudson LLP and two former employees for breach of audit requirements.
We hope you find our publication interesting and useful. To discuss how we can help in any way, please contact a member of the team as below.
Helen Simm
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Paul Wainwright
Partner
paul.wainwright@brownejacobson.com
+44 (0)121 237 4577
Contact Paul