UK Government proposes further expansion to corporate criminal liability to all offences
UK failure to prevent fraud offence: What do you need to do now?
Economic Crime and Corporate Transparency Act 2023: Failure to prevent fraud offence and changes to corporate criminal liability test receive Royal Assent
Economic Crime and Corporate Transparency Bill: Failure to prevent fraud offence – Update
Independent Review of Disclosure Regime
Patisserie Valerie charges preview impact of new failure to prevent fraud offence
Economic Crime and Corporate Transparency Bill: update
UK CPS, HMRC and NCA show their teeth on the Bribery Act
New EU Anti-Corruption Framework: what does this mean for multinationals and their compliance programmes?
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