Tag: economic crime act
Showing 4 out of 4 results
16 January 2024
Economic Crime and Corporate Transparency Act 2023: Jurisdictional scope of the Failure to Prevent Fraud Offence
20 December 2023
The Fraud Files: Decoding the Economic Crime Act – bonus episode on Companies House and POCA reform
17 November 2023
The Fraud Files: Decoding the Economic Crime Act – new podcast
31 October 2023
Economic Crime and Corporate Transparency Act passed in UK Parliament
