Mark Beardsworth

Mark Beardsworth

Cadwalader, Wickersham & Taft LLP

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UK Government Outlines Details of New Failure to Prevent Fraud Offence

On 11 April 2023, the UK Government announced that it has introduced a new “failure to prevent fraud” offence by way of an amendment to its draft Economic Crime and Corporate Transparency Bill (the “Economic Crime Bill”)....more

4/26/2023  /  Anti-Corruption , Corporate Crimes , Fraud , Legislative Agendas , Proposed Legislation , Regulatory Agenda , Unexplained Wealth Orders (UWOs) , White Collar Crimes

Foreign Direct Investment UK Update

Foreign investment has been ripe for legislative change in the United Kingdom. The latest development came on 11 November 2020, as Prime Minister Boris Johnson announced the National Security and Investment Bill 2020 (the...more

11/13/2020  /  Critical Infrastructure Sectors , Foreign Acquisitions , Foreign Direct Investment , Foreign Investment , Legislative Agendas , Merger Controls , National Security , Regulatory Agenda , Triggering Event , UK
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