Headlines -
•The UK government has published its guidance on the new Failure to Prevent Fraud offence which will come into effect on 1 September 2025.
•Similar to the UK Bribery Act, the provisions introduced by the Economic...more
11/8/2024
/ Corporate Counsel ,
Corporate Crimes ,
Corporate Transparency Act ,
Due Diligence ,
Failure to Prevent ,
Financial Crimes ,
Fraud ,
Fraud Prevention ,
Risk Assessment ,
Risk Management ,
UK
Headlines-
• The Economic Crime and Corporate Transparency Act (the “Act”) is part of a wide legislative package to prevent abuse of UK corporate structures and tackle economic crime and received Royal Assent on 26 October...more
10/30/2023
/ CEOs ,
Corporate Crimes ,
Corporate Transparency Act ,
Criminal Liability ,
Failure to Prevent ,
Financial Crimes ,
Financial Markets ,
Fraud ,
Impact Assessments ,
Ministry of Justice ,
Senior Managers ,
Serious Fraud Office (SFO) ,
UK ,
UK Bribery Act