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Searching Content indexed under Corporate Crime by Dentons ordered by Published Date Descending.
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New Corporate Criminal Offence Of Failure To Prevent The Facilitation Of Tax Evasion
A new criminal offence of corporate failure to prevent the facilitation of tax evasion came into force on 30 September 2017. Having reasonable prevention procedures in place is an organisation's only defence to the offence.
UK
27 Dec 2017
2
Companies Could Soon Be Held Accountable
Proposals for a new criminal finance bill will, if implemented, hold company boards criminally responsible for offences such as money-laundering and false accounting committed by their employees.
UK
20 Sep 2016
3
New UK Penalties For Unauthorized Foreign Workers And Their Employers Starting July 12, 2016
Effective today, July 12, 2016, employers found guilty of "knowingly" employing unauthorized foreign workers in the UK may face an increased prison term, and unauthorized foreign workers will be subject to criminal liability.
UK
19 Jul 2016
4
First Conviction Made Under The Bribery Act
A substantial fine of £1.4 million in addition to costs and a confiscation order of £851,152.23 has been made against The Sweett Group plc following its conviction under section 7 of the Bribery Act 2010.
UK
27 Jun 2016
5
Failure To Prevent Bribery: The First DPA
The Bribery Act 2010 has been in force for over four years. For much of that time, businesses have waited for clarification of the s7 offence of failure to prevent bribery.
UK
4 Dec 2015
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