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
Governmental authorities in the U.K. and the U.S. want companies to align employment incentives with ethical conduct. In 2022, the U.K. government undertook a consultation on this topic and in May 2022 published a paper —...more
2/6/2023
/ Clawbacks ,
Corporate Executives ,
Corporate Governance ,
Department of Justice (DOJ) ,
Enforcement ,
Ethics ,
Remuneration ,
Risk Management ,
SMCR ,
UK ,
UK Bribery Act ,
White Collar Crimes