Article Published 2 Dec 2024 Enhancing Corporate Fraud Prevention: Guidance On The Failure To Prevent Fraud Offence United Kingdom Criminal Law AC Ankura Consulting Group LLC
Article Published 20 Nov 2024 UK Government Publishes Guidance On New Failure To Prevent Fraud Offence United Kingdom Criminal Law W WilmerHale
Article Published 12 Nov 2024 UK Corporate Criminal Liability: Guidance Issued On New Failure To Prevent Fraud Offence United Kingdom Criminal Law MB Mayer Brown
Article Published 8 Nov 2024 FCA Gives Starling The Bird United Kingdom Criminal Law BS BCL Solicitors LLP
Article Published 7 Nov 2024 Supply Chains And Tainted Funds: Applying The New Law On Money Laundering United Kingdom Criminal Law BS BCL Solicitors LLP
Article Published 20 Sep 2024 How To Prevent Bribery, Fraud And Other Economic Crime: Corporate Culture, Innit? United Kingdom Corporate/Commercial Law BS BCL Solicitors LLP
Article Published 28 Aug 2024 NCA Recovers £780,000 In The First UK Forfeiture Of Sanctioned Funds United Kingdom Criminal Law PP Peters & Peters
Article Published 20 Jun 2024 Corporate Criminal Liability – Economic Crime And Corporate Transparency Act 2023 United Kingdom Corporate/Commercial Law KS Kuits Solicitors
Article Published 17 Jun 2024 If Craig David Made Court Cases… United Kingdom Criminal Law PP Peters & Peters
Article Published 3 Jun 2024 The Economic Crime And Corporate Transparency Act: What Do UK Employers Need To Know? United Kingdom Criminal Law WL Withers LLP
Article Published 14 May 2024 UK Corporate Criminal Liability: Changes So Far And Changes Coming - Have You Prepared? United Kingdom Criminal Law MB Mayer Brown
Article Published 30 Apr 2024 The Economic Crime And Corporate Transparency Act: Latest Developments United Kingdom Criminal Law AC Arthur Cox
Article Published 26 Apr 2024 Corporate Crime: The Year Ahead United Kingdom Criminal Law PP Pallas Partners
Article Published 28 Mar 2024 Economic Crime And Corporate Transparency Act 2023: Who Is An Associated Person For The Failure To Prevent Fraud Offence? United Kingdom Criminal Law HS Herbert Smith Freehills
Article Published 27 Mar 2024 Implementation Of The Whistleblower Directive – A Roadmap For Multinational Companies United Kingdom Employment and HR HS Herbert Smith Freehills
Article Published 18 Mar 2024 FCA Proposals To Increase Transparency On Enforcement Action United Kingdom Criminal Law HS Herbert Smith Freehills
Article Published 26 Feb 2024 Changes At Companies House The Economic Crime And Corporate Transparency Act United Kingdom Corporate/Commercial Law DS DMH Stallard
Article Published 30 Jan 2024 Rahman Ravelli To Hold Conference To Analyse The Current Challenges In Corporate Crime United Kingdom Criminal Law RR Rahman Ravelli Solicitors
Article Published 23 Jan 2024 New Year, New Powers: Serious Fraud Office Gains Greater Powers To Compel Information At An Early Stage United Kingdom Criminal Law M Macfarlanes
Article Published 3 Jan 2024 Economic Crime And Corporate Transparency Act 2023 United Kingdom Corporate/Commercial Law Sa Shepherd and Wedderburn LLP