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Articles by Edward D. Griffin
Failure to prevent fraud: expert guidance on compliance and corporate risk mitigation
The guidance, which was introduced by the Economic Crime and Corporate Transparency Act 2023 (ECTA), can be accessed here. ECTA introduced the FTPF offence, a strict liability offence, whereby large organisations may be held criminally liable when an employee, agent, subsidiary or other ‘associated person’ commits a fraud intending to benefit the organisation. The organisation does not have to know about the fraud; it is enough that it failed to prevent it taking place.
Banker’s Wife Forfeits £14 million Knightsbridge Home and Ascot Golf Club following National Crime Agency investigation
Zamira Hajiyeva, the wife of jailed Azeri banker, Jahangir Hajiyev, has agreed to forfeit a Knightsbridge house worth £14million and the Mill Ride Golf Club in Ascot, purchased for £10.5million in 2013, following an investigation conducted by the National Crime Agency (NCA).
Economic Crime and Corporate Transparency Act 2023-latest update
Following publication of the Economic Crime and Corporate Transparency Act 2023 Regulations on 29 February, partner Frances Murray, associate Emily Russell, and legal assistant Edward Griffin delve into the key reforms brought forth by the Act. ECCTA background The Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023) received royal assent on 26 October 2023 and contains a range of measures to tackle economic crime and improve corporate transparency.
AFOs, UWOs And The Use Of Civil Procedures In Criminal Courts
Account Freezing Orders As the name suggests, an Account Freezing Order (AFO) is an interim injunction that prevents a party from dissipating their assets for a period of time by freezing a bank or building society account. In doing so, the value of a respondent's assets can be preserved until a judgement can be enforced.
AFOs, UWOs and the use of civil procedures in criminal courts
Account Freezing Orders As the name suggests, an Account Freezing Order (AFO) is an interim injunction that prevents a party from dissipating their assets for a period of time by freezing a bank or building society account. In doing so, the value of a respondent’s assets can be preserved until a judgement can be enforced.
‘Traditional’ offices shunned amid shift to hybrid working
Employers want the office to be an attractive workspace that employees look forward to working in and clients look forward to visiting. This means creating lifestyle-focused spaces that meet the expectations of an increasingly diverse workforce that is evenly split between the office and home. At WorkPad, we have seen a step change in the type of high-end office spaces that companies wish to create.
High streets require creative thinking
High streets require collaboration, creativity and innovation from property owners, landlords, local authorities and communities if they are to remain the lifeblood of London’s neighbourhoods for years to come. Source: Shutterstock / Joe Low photographer You reported last week that footfall had returned to high streets with independent produce stores and fast-growing online brands having an ever-growing presence on the high street (‘Time is ripe for reinvention and revival of UK high streets’).
Bringing Your Pets into the Office: The Pet-Friendly London Areas for Professionals
By Edward Griffin, CEO of WorkPad It’s back to the office for many, and for the 3.2 million households which welcomed a new pet into their lives over the pandemic, there may be concerns over separation anxiety, being allowed to bring our furry friends into the office, and how to keep their dogs well-behaved and popular among your colleagues.
How office design is shaping employee wellbeing
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God Takes Salvation Into His Own Hands
Written by Edward D. Griffin | Saturday, September 21, 2019 God has taken the work of delivering his people into his own hands, is the only foundation of human hope. This doctrine of divine agency and human dependence, though it is opposed by all that is proud in man, by all his love of independence, by all his hatred of divine government, is yet one of the sweetest doctrines of the Christian system.
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