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Corporate Crimes › Anti-Fraud Provisions

A&O Shearman

Understanding Dishonesty at the Dawn of the New UK Failure to Prevent Fraud Offence

A&O Shearman on

Anti-fraud measures are assuming a new level of significance for many large businesses with a UK nexus. The new failure to prevent fraud offence comes into force in the UK today. It means that a large business can be...more

Hogan Lovells

Second UK Economic Crime Bill

Hogan Lovells on

When the UK government pushed the Economic Crime (Transparency and Enforcement) Act through Parliament at breakneck speed earlier this year, it always made clear that it had plans for a second, complimentary piece of...more

White & Case LLP

One Step Closer To The Future (Part III) – Corporate Criminal Liability For Failure To Prevent Non-Economic Crimes

White & Case LLP on

On 10 June, the Law Commission published its long awaited Options Paper, with proposals on reforming corporate criminal liability in England and Wales, following the launch of its discussion paper in June 2021...more

Hogan Lovells

Corporate crime reform in the UK: Unambitious? Too ambitious? Or, just plain unrealistic?

Hogan Lovells on

The Law Commission, on 10 June 2022, published its long-awaited Options Paper on Corporate Criminal Liability, which detailed possible options for the reform of corporate criminal liability in England & Wales (the “Options...more

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