INTRODUCTION -
On 26 October 2023, the UK Economic Crime and Corporate Transparency Act 2023 (the "Act") received royal assent and became law. The Act introduces a new strict liability corporate criminal offence of failure...more
11/12/2024
/ Corporate Counsel ,
Corporate Crimes ,
Corporate Entities ,
Corporate Governance ,
Criminal Liability ,
Failure to Prevent ,
Fraud ,
Investigations ,
Risk Assessment ,
UK ,
White Collar Crimes