The Crime and Policing Bill 2025, published by the UK Government on February 25, 2025, proposes extending the new ‘senior manager’ test of corporate criminal attribution to all criminal offences, not just economic crime...more
4/1/2025
/ Compliance ,
Corporate Crimes ,
Corporate Liability ,
Corporate Transparency Act ,
Criminal Prosecution ,
Cross-Border ,
Legislative Agendas ,
New Legislation ,
Regulatory Reform ,
UK ,
White Collar Crimes
In a case about the wording of an agency agreement between a finance company, EMFC, and a corporate property developer, TRG, I look at whether the agreement contained an implied term that EMFC was only entitled to commission...more