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Herbert Smith Freehills
The Financial Conduct Authority (FCA) has published a consultation paper FCA CP24/2 on proposals to increase transparency around enforcement and investigations.
DMH Stallard
The Economic Crime and Corporate Transparency Act 2023 (the "Act") aims to deliver a range of reforms to tackle economic crime and improve transparency over corporate entities.
Rahman Ravelli Solicitors
A conference to assess the most significant issues in corporate crime has been organised by Rahman Ravelli.
Macfarlanes
As of 15 January 2024, the Serious Fraud Office (SFO) can now compel individuals and companies to provide them with information before an investigation...
Shepherd and Wedderburn LLP
On 26 October 2023 the Economic Crime and Corporate Transparency Act 2023 (ECCT Act) received Royal Assent. Through a broad range of measures, it aims to strengthen the UK's response...
Herbert Smith Freehills
We have recorded a special bonus episode of the Fraud Files podcast which departs from our analysis of the failure to prevent fraud and identification doctrine reform elements of the Economic Crime Corporate Transparency Act 2023.
Cooley LLP
The landscape for tackling corporate crime in the UK is undergoing significant change, with a focus on empowering enforcement agencies to further hold large corporates to account...
Macfarlanes
What started off in 2019 as an HMRC investigation into the activities of Entain Plc's (Entain) former Turkish-facing online betting and gaming...
K&L Gates
Under the new UK Economic Crime and Corporate Transparency Act 2023, organisations that are bodies corporate or partnerships will become criminally liable for the economic crimes of their senior managers.
Herbert Smith Freehills
After years of debate and calls from the Serious Fraud Office (‘SFO') to change the law, and months of discussion in Parliament, the Economic Crime and Corporate Transparency Act 2023...
Norton Rose Fulbright Hong Kong
The next round of the consideration of the new failure to prevent fraud offence (the FTPF Offence), proposed as part of the Economic Crime and Corporate Transparency...
Herbert Smith Freehills
The Economic Crime and Corporate Transparency Bill (the "Bill"), which is set to introduce, among key reforms, a new failure to prevent fraud offence ("FTP Fraud"), is in the final stages of the Parliamentary process.
TLT Solicitors
On 4 September 2023, all eyes will be on the House of Commons as it considers the Lords' amendments to the Economic Crime and Corporate Transparency Bill in the third and final stage.
Holman Fenwick Willan LLP
As the Economic Crime and Corporate Transparency Bill ("the Bill") reaches the final stages of its journey through the UK Parliament, we consider what may be the biggest shake-up to corporate criminal law in 100 years.
K&L Gates
It is no great secret that criminal enforcement in the United Kingdom against corporations has lagged behind our counterparts in the United States and other jurisdictions.
Norton Rose Fulbright
The UK Government has proposed radical reforms to corporate criminal liability for the first time in more than 50 years by making it easier to prosecute companies for economic crime offences committed...
Steptoe LLP
On June 15, 2023, the UK Government announced proposals to introduce the biggest reform of corporate crime legislation in more than 50 years...
WilmerHale
On June 15, 2023, the UK Government announced that it would seek to introduce the biggest reform of corporate criminal liability in England and Wales for more than 50 years.
Worldwide
Herbert Smith Freehills
Our global Corporate Crime and Investigations team welcomes you to our new six-monthly round-up of the key CCI themes emerging around the world. In this new publication...
Herbert Smith Freehills
In this post, we provide a round-up of key recent Russia sanctions developments in the UK and EU, including the findings from the Financial Conduct Authority's...
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