Tag: ECCTA

Showing 9 out of 9 results

01 May 2026

Crime and Policing Act 2026 receives Royal Assent

Crime and Policing Act 2026 receives Royal Assent
16 March 2026

Further expansion of Corporate Criminal Liability: Crime and Policing Bill

Further expansion of Corporate Criminal Liability: Crime and Policing Bill
28 April 2025

Failure to prevent fraud: Implications for financial institutions

Failure to prevent fraud: Implications for financial institutions
04 March 2025

Further expansion of corporate criminal liability – the UK Crime and Policing Bill

Further expansion of corporate criminal liability – the UK Crime and Policing Bill
28 February 2025

Failure to Prevent Fraud: UK Finance publishes guidance to the financial services sector

Failure to Prevent Fraud: UK Finance publishes guidance to the financial services sector
24 January 2025

Failure to prevent fraud: Are you ready for September 2025?

Failure to prevent fraud: Are you ready for September 2025?
08 November 2024

Failure to Prevent Fraud Offence: The long-awaited Government Guidance is published – companies have until September 2025 to implement "reasonable procedures"

Failure to Prevent Fraud Offence: The long-awaited Government Guidance is published – companies have until September 2025 to implement "reasonable procedures"
09 August 2024

The SFO publishes its 2023-24 Annual Report

The SFO publishes its 2023-24 Annual Report
09 July 2024

Corporate Crime and Investigations Eleventh Annual Conference: Corporate Fraud

Corporate Crime and Investigations Eleventh Annual Conference: Corporate Fraud