Tag: ECCTA
Showing 12 out of 12 results
13 July 2026
Forced labour in global supply chains: Navigating the EU Forced Labour Regulation, the EUFLR Guidance, and a shifting UK landscape
29 June 2026
Corporate Criminal Liability in the UK: Senior Manager Attribution
25 June 2026
SFO sets out plans for more proactive enforcement: key takeaways for companies
01 May 2026
Crime and Policing Act 2026 receives Royal Assent
16 March 2026
Further expansion of Corporate Criminal Liability: Crime and Policing Bill
28 April 2025
Failure to prevent fraud: Implications for financial institutions
04 March 2025
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
24 January 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"
09 August 2024
The SFO publishes its 2023-24 Annual Report
09 July 2024
Corporate Crime and Investigations Eleventh Annual Conference: Corporate Fraud
