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Radical reforms of UK corporate criminal liability receive Royal Assent | WilmerHale - Vimarsana News

Radical reforms of UK corporate criminal liability receive Royal Assent | WilmerHale

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...

Dublin man Bernard Mongan accused of robbing delivery man of three pizzas and cash at knife point - Vimarsana News

Dublin man Bernard Mongan accused of robbing delivery man of three pizzas and cash at knife point

A man has been accused of robbing a delivery man of three pizzas and cash by holding him up using a pointed implement.

AI in the News: New OpenAI Product, Competition Concerns and Legal Battles Over Privacy and Copyright - Vimarsana News

AI in the News: New OpenAI Product, Competition Concerns and Legal Battles Over Privacy and Copyright

OpenAI Launches Safety-Featured DALL·E 3 in ChatGPT. OpenAI announced the launch of DALL·E 3 Generative-AI based image creator, able to “create…

New UK 'failure to prevent' fraud corporate criminal offence published - Update | Allen & Overy LLP - Vimarsana News

New UK 'failure to prevent' fraud corporate criminal offence published - Update | Allen & Overy LLP

The Economic Crime and Corporate Transparency Act 2023 was granted Royal Assent on 26 October 2023. It contains a new ‘failure to prevent fraud’ corporate criminal offence which will...

Notable Litigation – September 2023 - White Collar Crime, Anti-Corruption & Fraud - Vimarsana News

Notable Litigation – September 2023 - White Collar Crime, Anti-Corruption & Fraud

September was an active month for Ponzi litigation with nearly a dozen new complaints filed alleging fraudulent investment activity.

Source: mondaq.com