Tag: ECCTA
Showing 6 out of 6 results
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
