News & Insights
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Webcasts December 5, 2024
Webcast: The Economic Crime and Corporate Transparency Act
The Economic Crime and Corporate Transparency Act, enacted in December 2023, introduced some of the most significant changes to UK criminal and corporate law for a generation. This session covers the headline changes around economic crime but also the areas which have gathered less attention and explains how those rule changes can impact national and international companies.
Webcasts November 21, 2024
Webcast: Investigations: A UK Perspective
Although there are some commonalities between investigative approaches across all jurisdictions, there are some features peculiar to individual countries. This session covers the basics of investigating in the UK but then zooms in on UK issues.
Client Alert November 6, 2024
Publication of UK Government Guidance on Failure to Prevent Fraud Offence
The much-anticipated guidance for the new corporate offence of failure to prevent fraud was published on 6 November 2024. This starts the countdown to the offence coming into force on 1 September 2025.