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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
United Kingdom | Publication | May 2024
The Pensions Dashboards Programme (PDP) has published its ninth progress update report outlining upcoming priorities and its activity over the six months since October 2023.
We reported in April 2024 that the DWP had published its connection timetable guidance, and the PDP will continue to work with industry and regulators to ensure pension providers and schemes are aware of their connection dates.
The PDP’s update also states that:
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European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
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The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
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Head of Legal Operations, Stephanie Hamon, will be joining the panel discussion on "Simplifying Legal Tech Adoption and Implementation" at the Legal Tech Talk conference on June 13th (3:30 - 4:15 PM).
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