On 2 July 2025, the United Kingdom (UK) Financial Conduct Authority (FCA) published a Consultation Paper and Policy Statement (CP25/18) on tackling non-financial misconduct in financial services....more
The Online Safety Act 2023 (the Act), aims to protect people online, particularly children, and places more responsibility on online media platforms and search engines, which now have new legal duties to protect users’ safety...more
Significant Expansion to Corporate Criminal Liability Becomes Law in the United Kingdom - On 26 October 2023, the Economic Crime and Corporate Transparency Act (the Act) became law. Under the Act, corporations will become...more
11/21/2023
/ Bribery ,
Compliance ,
Corporate Liability ,
Corporate Transparency Act ,
Criminal Liability ,
Criminal Prosecution ,
Due Diligence ,
Fraud ,
Money Laundering ,
Risk Assessment ,
Senior Managers ,
UK ,
White Collar Crimes