Tag: ECCTA
Showing 4 out of 4 results
21 November 2024
M&A – UK Guide
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 …
12 July 2024
Half-yearly corporate update – our latest briefing
