Corporate Notes
Tag: Companies House
Showing 2 out of 2 results
15 November 2024
Corporate criminal liability for economic crimes – Government guidance published
The Home Office has published statutory guidance for organisations on the new corporate offence of failure to prevent fraud, which will come into force …
18 October 2024
Companies House – implementation plan published for ECCTA
Companies House has published an outline implementation plan for the Economic Crime and Corporate Transparency Act 2023 (ECCTA), which recaps the …