Publication
Biggest reform of UK identification doctrine in more than 50 years
The UK Economic Crime and Corporate Transparency Act (the Act) introduced reforms to corporate criminal liability for th...
Publication
The UK Economic Crime and Corporate Transparency Act (the Act) introduced reforms to corporate criminal liability for th...
Publication
A new “failure to prevent fraud” offence has been introduced as part of the Economic Crime and Corporate Transparency Ac...
Publication
Companies must understand US sanctions and their potential influence on the global matrix of business risks.
Publication
The UK Economic Crime and Corporate Transparency Act (the Act) introduced reforms to corporate criminal liability for th...
Publication
A new “failure to prevent fraud” offence has been introduced as part of the Economic Crime and Corporate Transparency Ac...
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