Ian Pillinger

Ian Pillinger

Guidepost Solutions LLC

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Why Corporate Accountability for Criminal Behavior Makes Due Diligence More Crucial Than Ever

The U.K. Economic Crime and Corporate Transparency Act 2023 (“the Act”), passed in October 2023, strengthens the U.K. Government’s efforts to compel companies to weed out fraud, corruption, and other criminal activity. The...more

9/24/2024  /  C-Suite Executives , Corruption , Department of Justice (DOJ) , Due Diligence , Established Business Relationship , Fraud , Fraud Prevention , Money Laundering , Transparency , UK
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