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Thoughts on the new Economic Crime and Corporate Transparency Act - A New Era for Corporate Criminal Liability in the UK | White & Case LLP

Published: November 11, 2023

The long-awaited Economic Crime and Corporate Transparency Act received Royal Assent on 26 October. This represents a significant turning point for the law on corporate criminal...

Source: jdsupra.com

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United KingdomNick EphgraveMichelle CrottyIsabella BertoliniNational Crime AgencyOffice Of Financial Sanctions ImplementationSerious Fraud OfficeLaw CommissionCompanies HouseEconomic CrimeCorporate Transparency ActRoyal AssentSerious FraudCorporate ManslaughterCorporate Homicide ActFinancial Sanctions ImplementationCapability OfficerCambridge SymposiumImpact AssessmentSenior Managers RegimeOnline Safety ActNew FailurePrevent FraudEconomic Crime PlanUnited Kingdom Bribery Act