Guidance clarifies the implementation date, scope, and application of landmark new corporate offence, and provides suggestions for fraud-prevention procedures.
On 6 November 2024, the UK Home Office published...more
The proposal outlines 10 possible ways to strengthen corporate liability by both criminal and civil law reforms.
On 10 June 2022 the Law Commission published an eagerly anticipated set of proposals (the Options Paper) to...more
The UK’s growing focus on corporate criminal liability was seen in two recent pieces of news.
Last Friday the government announced a consultation on extending the reach of corporate criminal liability to additional...more
The Modern Slavery Act 2015 comes into force next month. The UK is at the forefront of a global move to tackle human trafficking and prevent slavery in supply chains. In June the G7 leaders declared their commitment to the...more
10/1/2015
/ Companies Act ,
Distributors ,
G7 ,
Human Rights ,
Manufacturers ,
Modern Slavery Act ,
Private Equity ,
Supply Chain ,
Transparency in Supply Chains Act ,
UK ,
UK Bribery Act