New Executive Order Would Restrict Transfer of Certain Bulk Sensitive Personal Data and United States Government-Related Data to China and Other Countries of Concern March 1, 2024
FinCEN’s Proposed Rule Would Broadly Expand Beneficial Ownership Reporting Requirements December 16, 2021
HMRC Outlines Benefits of Self-Reporting Tax Offences, while SFO Fraud Guidance Expected to Reward Privilege Waiver and Compliance Programmes July 31, 2019
