We’ve waited over half a year for it and it’s finally here but what does the second Economic Crime and Corporate Transparency Bill of 2022 (the “Bill”) mean for businesses in and outside the regulated sector?
The Bill’s...more
On 10 June 2022, the Law Commission published its long awaited paper setting out ten options that are available to the Government for reform of the common law principles governing corporate criminal liability in the UK. In...more
7/26/2022
/ Anti-Fraud Provisions ,
Board of Directors ,
Civil Monetary Penalty ,
Corporate Liability ,
Corporate Officers ,
Criminal Liability ,
Financial Crimes ,
Internal Controls ,
Legislative Agendas ,
Sentencing ,
UK