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Economic Crime and Corporate Transparency Act 2023: Key changes and implementation steps

The long anticipated Economic Crime and Corporate Transparency Act 2023 (ECCTA) became law on 23 October 2023.

United-kingdom , Companies-house , United-kingdom-limited-partnerships-lps , Company-profile , Registrar-of-companies , Lps-companies-house , Company-profiles , Economic-crime , Corporate-transparency-act , Corporate-criminal-liability , Company-director-disqualification-act

Reforming the legal test for Corporate Criminal Liability in England – a panacea or a placebo? | Hogan Lovells

It’s certainly true that the UK criminal authorities have been crying out for a shot in the arm in the form of legislative reform, but will changing the law really help the Serious...

Cairo , Al-qahirah , Egypt , United-kingdom , Tescov-natrass , Lisa-osofsky , Barclays , Board-finance-committee , Group-credit-committee , Law-commission , Economic-crime , Corporate-transparency-act

Workshop on Liability of Legal Persons in Malaysia Paves the Way for Strengthening Business Integrity

Workshop on Liability of Legal Persons in Malaysia Paves the Way for Strengthening Business Integrity
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United-states , United-kingdom , Malaysia , Indonesia , Malaysian , Surya-jaya , Siemens , Serious-fraud-office-of-the-united-kingdom , Supreme-court , United-states-department-of-justice , Corruption-commission , Legal-persons

Kicking the Can? An Analysis of the UK Government's Response to the Parliamentary Select Committee's Report on Fraud and the Justice System | WilmerHale

On 10 January 2023, the UK Government published its response to the Parliamentary Justice Select Committee (the “Committee”) October 2022 report, ‘Fraud and the Justice System.’ ...

City-of-london , London , City-of , United-kingdom , Dame-margaret-hodge , Lisa-osofsky , Committee-recommendations , Law-commission , Parliamentary-justice-select-committee-the , Committee-fourth-report-of-session , City-of-london-police , Crown-prosecution-service

Europe Overview

Global Investigations Review (GIR) is the hub for global coverage of corporate investigations and their aftermath. Keep up to date with significant developments in the corporate investigations world.

Amsterdam , Noord-holland , Netherlands , Norway , Australia , Hong-kong , United-kingdom , Czech-republic , Russia , Brussels , Bruxelles-capitale , Belgium

Measures Banning Products Made With Forced Labor: US, EU And UK Approach - Export Controls & Trade & Investment Sanctions

The United States, the European Union, and the United Kingdom are increasingly using trade policy tools as a means to promote certain sustainability goals...

United-states , China , Xinjiang , Jiangxi , Canada , United-kingdom , European-commission , Law-commission , Department-of-labor , Journal-of-the-european-union , Office-of-the-united-states-trade-representative

Failure to Prevent Money Laundering | WilmerHale

On 10 June 2022, the Law Commission published its long-awaited options paper on Corporate Criminal Liability (“the Paper”). The Paper discussed a “failure to prevent money laundering...

United-kingdom , Law-commission , Party-parliamentary-group-on-anti , Transparency-international , Corporate-criminal-liability , All-party-parliamentary-group , Responsible-tax , Prevent-money , Criminal-liability , Corporate-criminal-liability-options-paper , Laundering-leader-board

[The Viewpoint] FEMA investigation and corporate criminal liability

The focus of this article is to highlight the factors that can lead to potential risks arising from such proceedings on the concerned body corporate and its key managerial persons (KMPs).

Dwijendra-lal-brahmachari , Central-jute-mills-co-ltd-anr , Investigation-officer , Income-tax-act , Central-jute-mills-co-ltd , Foreign-exchange-management-act , Corporate-criminal-liability , Key-managerial-persons , Rbi , Ed , Fema , Enforcement-directorate

Key Resources on Corporate Criminal Liability - Business & Human Rights Resource Centre

Key Resources on Corporate Criminal Liability - Business & Human Rights Resource Centre
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United-states , Copenhagen , Køavn- , Denmark , United-kingdom , Sudan , Middlesex , United-kingdom-general- , Lebanon , Sweden , North-korea , Syria

Corporate Criminal liability consultation – call for evidence

Corporate Criminal liability consultation – call for evidence
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