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Corporate Liability Risk Assessment Enforcement Actions

Hogan Lovells

UK Economic Crime Progress Report: A mixed picture

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When the UK government launched Economic Crime Plan 2 (ECP2) in March 2023, its ambitions were clear. Building on the first Plan, the 2023-26 strategy set out three overarching goals: to cut fraud; reduce money laundering and...more

Hogan Lovells

The implementation of the Environmental Crime Directive will tighten environmental criminal law and increase pressure on companies

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Germany must transpose the EU Environmental Crime Directive into national law by 21 May, 2026. The Environmental Crime Directive primarily aims to expand and intensify corporate liability. Companies should therefore conduct a...more

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