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The Financial Reporting Council (FRC) has been cropping up in the news recently, and as the subject of derision and speculation before Parliament.
While it is almost universally accepted that companies cannot prevent a cyber fraud attack taking place, it is possible to limit the damage that is suffered.
Case review 25-07-2017
The case of Dalecroft Properties Limited v Underwriters provides a useful summary of the law relating to the duty of disclosure by insureds prior to the Insurance Act 2015.
Modelled on the Bribery Act 2010, the Criminal Finances Act 2017 (the Act) is the latest step in the government’s attempts to clamp down on tax evasion.
The Financial Conduct Authority (FCA) has announced that it is to be given further responsibility by the Treasury for reviewing the anti-money laundering (AML) supervision carried out by professional bodies, which will be known as the Office for Professional Body AML Supervision (OPBAS).