Headlines -
•The UK government has published its guidance on the new Failure to Prevent Fraud offence which will come into effect on 1 September 2025.
•Similar to the UK Bribery Act, the provisions introduced by the Economic...more
11/8/2024
/ Corporate Counsel ,
Corporate Crimes ,
Corporate Transparency Act ,
Due Diligence ,
Failure to Prevent ,
Financial Crimes ,
Fraud ,
Fraud Prevention ,
Risk Assessment ,
Risk Management ,
UK
In our Quarterly Review, we bring you important UK developments relating to business crime, investigations, and regulatory enforcement from the last three months.
As the UK gets used to life outside the EU and implements...more
3/29/2021
/ Asset Freeze ,
Civil Monetary Penalty ,
Corporate Crimes ,
Corruption ,
Criminal Justice Act ,
EU ,
Financial Conduct Authority (FCA) ,
Foreign Corporations ,
HMRC ,
Human Rights ,
Money Laundering ,
NCAs ,
Popular ,
Sanctions ,
Serious Fraud Office (SFO) ,
Travel Ban ,
UK ,
UK Brexit ,
Unexplained Wealth Orders (UWOs)