The new strict liability corporate criminal offence of Failure to Prevent Fraud (FTPF) comes into effect in England and Wales on 1 September 2025. ...more
8/26/2025
/ Corporate Counsel ,
Corporate Crimes ,
Corporate Liability ,
Criminal Prosecution ,
Failure to Prevent ,
Fraud ,
Internal Controls ,
New Legislation ,
Policies and Procedures ,
Regulatory Reform ,
Risk Management ,
Risk Mitigation ,
Serious Fraud Office (SFO) ,
UK
The year 2019 has been something of a mixed bag for the UK’s criminal and regulatory authorities. While the Serious Fraud Office (“SFO”) and Financial Conduct Authority (“FCA”) appear to have taken involuntary sabbaticals...more
12/23/2019
/ Alstom ,
Bribery ,
Compliance ,
Corporate Counsel ,
Corruption ,
Criminal Conspiracy ,
Criminal Prosecution ,
Deferred Prosecution Agreements ,
Enforcement Actions ,
Enforcement Statistics ,
Financial Conduct Authority (FCA) ,
Forfeiture ,
Freezing Order ,
GlaxoSmithKline ,
Insider Trading ,
Rolls-Royce ,
Serious Fraud Office (SFO) ,
Tesco ,
UK ,
UK Criminal Finances Act 2017 ,
Unexplained Wealth Orders (UWOs) ,
White Collar Crimes