The Economic Crime and Corporate Transparency Bill is to introduce new powers for UK authorities to prosecute organizations for failing to prevent fraud committed by their agents, or employees. Championed as a “game changer”...more
6/14/2023
/ Abuse of Power ,
Accounting Fraud ,
Anti-Fraud Provisions ,
Failure To Disclose ,
False Statements ,
Fraud Prevention ,
Large Business & International Division (LB&I) ,
Misleading Statements ,
Money Laundering ,
Proposed Legislation ,
Risk Assessment ,
UK