Article 28 Mar 2024 Economic Crime And Corporate Transparency Act 2023: Who Is An Associated Person For The Failure To Prevent Fraud Offence? UK Criminal
Article 08 Mar 2024 The Fraud Files: Decoding The Economic Crime Act EP4: Focus On The Financial Sector – APP Fraud UK Criminal
Article 26 Jan 2024 The EU Anti Money Laundering Authority And The AML Reform Package: An Update European Union Government
Article 18 Jan 2024 Economic Crime And Corporate Transparency Act 2023: Jurisdictional Scope Of The Failure To Prevent Fraud Offence UK Criminal
Article 02 Jan 2024 The Fraud Files: Decoding The Economic Crime Act – Bonus Episode On Companies House And POCA Reform (Podcast) UK Criminal
Article 03 Nov 2023 Economic Crime And Corporate Transparency Act Passed In UK Parliament UK Criminal
Article 25 Sep 2023 The Economic Crime And Corporate Transparency Bill: Where Are We Now? UK Criminal
Article 26 Jun 2023 Further UK Corporate Criminal Liability Reform – Corporates May Be Liable For Actions Of Senior Managers UK Criminal
Article 06 Jun 2023 Failure To Prevent Fraud – What Are The Implications Of The New Offence? UK Criminal