Tag: economic crime
Showing 4 out of 4 results
01 June 2023
Failure to prevent fraud – what are the implications of the new offence?
09 December 2022
Tackling economic crime in the UK - The Economic Crime and Corporate Transparency Bill
01 April 2022
Economic Crime Act expands UK sanctions and unexplained wealth order powers
09 November 2020
Ministry of Justice publishes its Response to the Call for Evidence on Corporate Liability for Economic Crime
