James Anderson

James Anderson

Skadden, Arps, Slate, Meagher & Flom LLP

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"'Failure to Prevent': The Implications for Global Financial Institutions"

The U.K. government is set to introduce a new corporate criminal offence, based on the strict liability of the entity in question. It almost certainly will come into force in 2017, once the Criminal Finances Bill (Bill) is...more

12/23/2016 - Associated Persons Corporate Liability Criminal Finances Bill Criminal Liability Financial Conduct Authority (FCA) Fraud Prevention HMRC Public Interest Risk Assessment Risk Mitigation Tax Evasion UK

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