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A new corporate criminal offence of failure to prevent fraud and sweeping reforms of how criminal liability is attributed to companies are due to come into force after the Economic Crime and Corporate Transparency Act received royal assent. Once official compliance guidance is published, &ldquo
The Situation: After a year of debate, the Economic Crime and Corporate Transparency Act (the "Act") was passed into law on 26 October 2023.
After a laborious passage through the United Kingdom Parliament, the Economic Crime and Corporate Transparency Act (the Act) received Royal Assent on 26 October 2023. The Director of...
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