Molly Brien

Molly Brien

Skadden, Arps, Slate, Meagher & Flom LLP

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UK White Collar Crime Outlook

Below is a summary of recent developments and enforcement trends in the UK white collar crime space in the first quarter of 2024. I. New Legislation - The Economic Crime and Corporate Transparency Act 2023 (ECCTA)...more

5/20/2024  /  Corporate Governance , Corporate Transparency Act , EU , Financial Conduct Authority (FCA) , Financial Crimes , Fraud , Legislative Agendas , New Legislation , UK , White Collar Crimes
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