Anna Gaudoin

Anna Gaudoin

Jenner & Block

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Client Alert: Failure to Prevent Fraud – What Do You Need to Know About the New Corporate Offence? (Part 2)

On 11 April 2023, the UK Home Office tabled an amendment to the Economic Crime and Corporate Transparency Bill (the Bill), which is currently making its way through the UK Parliament. The amendment introduces a much...more

5/12/2023  /  Bribery , Corporate Crimes , Corporate Governance , Corporate Transparency Act , Criminal Liability , Failure to Prevent , Fraud , Jurisdiction , UK , UK Bribery Act
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