Error: Can't connect Warning: mysqli_query() expects parameter 1 to be mysqli, null given in /home/customer/www/hsfnotes.com/public_html/wp-content/themes/hsfnotes/template-parts/tpl_filters.php on line 186
Warning: mysqli_fetch_assoc() expects parameter 1 to be mysqli_result, null given in /home/customer/www/hsfnotes.com/public_html/wp-content/themes/hsfnotes/template-parts/tpl_filters.php on line 187
11th-hour reforms to the proposed foreign influence policy will be met with relief by businesses, NGOs and charities as Government makes significant changes. Some concerns remain, and many businesses will still require compliance policies to be put in place for benefits which many will remain sceptical about, but the scope of these will be limited … Read more
Concerns grow that foreign influence policy is misdirected, bureaucratic and risks deterring benign engagement and investment The UK’s proposed Foreign Influence Registration Scheme is part of a wider package of measures to revamp domestic espionage laws, in this instance via new obligations for a wide range of businesses, across all sectors, and others with international … Read more
The post below was first published on our FSR and Corporate Crime blog On 22 July 2021, HM Treasury published a call for evidence and consultation, both relating to the UK’s anti-money laundering and countering the financing of terrorism regime. The call for evidence relates to a broad review of the UK’s AML/CFT regulatory and … Read more