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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

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. ....

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Economic Crime and Corporate Transparency Act becomes law

Economic Crime and Corporate Transparency Act becomes law
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UK Parliament Enacts Sweeping New Fraud Legislation Aimed at AML/TF Activities | The Volkov Law Group

On October 26, 2023, the Parliament of the United Kingdom of Great Britain and Northern Ireland enacted after obtaining Royal Assent a sweeping set of statutory requirements aimed. ....

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Can Understanding Insider Risk Help to Prevent Fraud? | StoneTurn

The UK government is moving towards introducing a new corporate criminal offence: Failure to Prevent Fraud and Money Laundering. The draft offence, contained in the Economic Crime and. ....

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Binance: 100% Increase in Pig Butchering Scam Attempts

Tech - Global cryptocurrency exchange platform Binance warns that "Pig Butchering" fraud attempts have increased by 100.5% from 2022 to the present and provides ....

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