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10 results on '"A. Beardsworth"'

1. UK Government Outlines Details Of New Failure To Prevent Fraud Offence

Author

Beardsworth, Mark

Subjects
Fraud -- Laws, regulations and rules, Corporations -- Ethical aspects, Amendments (Parliamentary practice), Government regulation, Business, international, United Kingdom. Economic Crime (Transparency and Enforcement) Act 2022
Abstract

Overview On 11 April 2023, the UK Government announced that it has introduced a new 'failure to prevent fraud' offence by way of an amendment to its draft Economic Crime [...]

Published
2023

2. ICIJ Challenges Environmental Audits As Overlooking Deforestation

Author

Beardsworth, Mark

Subjects
Deforestation -- Forecasts and trends, Offenses against the environment -- Forecasts and trends, Environmental impact statements -- Forecasts and trends, Sustainability reporting -- Forecasts and trends, Market trend/market analysis, Business, international
Abstract

The International Consortium of Investigative Journalists (ICIJ) recently issued a report raising concerns that certain auditing firms had certified client companies' practices and products as sustainable while ignoring that these [...]

Published
2023

3. UK Crypto Regulation: Cryptoasset Exchange And Custodian Wallet Providers Now Required To Report On Suspected Breaches

Author

Beardsworth, Mark

Subjects
Financial services industry -- Laws, regulations and rules, Online assets -- Laws, regulations and rules, Money laundering -- Laws, regulations and rules, Government regulation, Financial services industry, Business, international, United Kingdom. Anti-Money Laundering Act 2018, United Kingdom. Economic Crime (Transparency and Enforcement) Act 2022
Abstract

The UK authorities are taking further steps to bring crypto businesses within the regulatory perimeter. As of 30 August 2022, cryptoasset exchange and custodian wallet providers are required to comply [...]

Published
2022

4. UK Crypto Regulation - Cryptoasset Exchange And Custodian Wallet Providers Now Required To Report On Suspected Sanctions Breaches

Author

Beardsworth, Mark

Subjects
United Kingdom. Financial Conduct Authority -- Powers and duties, Crypto-currencies -- Laws, regulations and rules, Financial services industry -- Laws, regulations and rules, Money laundering -- Laws, regulations and rules, Government regulation, Financial services industry, Business, international
Abstract

The UK authorities are taking further steps to bring crypto businesses within the regulatory perimeter. As of 30 August 2022, cryptoasset exchange and custodian wallet providers are required to comply [...]

Published
2022

5. UK Authority Outlines Powers To Impose Strict Liability Civil Penalties

Author

Beardsworth, Mark

Subjects
Russian Invasion of Ukraine, 2022- -- Economic aspects -- International aspects, Sanctions (International law) -- Forecasts and trends -- Laws, regulations and rules, Government regulation, Market trend/market analysis, Business, international, United Kingdom. Economic Crime (Transparency and Enforcement) Act 2022
Abstract

From 15 June 2022, the Office of Financial Sanctions Implementation ('OFSI') has the power to issue monetary penalties for breaches of financial sanctions on a strict liability basis. The newly-published [...]

Published
2022

6. Sanctions Watch: UK Authority Outlines Powers To Impose Strict Liability Civil Penalties

Author

Beardsworth, Mark

Subjects
Financial services industry -- Laws, regulations and rules, Money market instruments -- Laws, regulations and rules, Sanctions (International law) -- Evaluation, Government regulation, Financial services industry, Business, international, United Kingdom. Policing and Crime Act 2017
Abstract

From 15 June 2022, the Office of Financial Sanctions Implementation ('OFSI') has the power to issue monetary penalties for breaches of financial sanctions on a strict liability basis. The newly-published [...]

Published
2022

9. Raging sea lures hundreds to the shore

Author

Beardsworth, Jim

Subjects
Hurricane forecasting -- Forecasts and trends, Rhode Island -- Natural history
Abstract

Hurricane Felix may be pounding on the door in Cape Hatteras, N.C., hundreds of miles to the south, but the Rhode Island coastline continued to feel its effects Wednesday in […]

Published
1995

10. Don't cave in on smoking rooms.

Author

Beardsworth, Reg

Abstract

Presents a letter to the editor regarding legislation banning smoking in public places in Saskatchewan.

Published
2005

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