Isabelle De Smedt

Isabelle De Smedt

Alston & Bird

Contact
View Bio
RSS

Latest Posts › Fraud

Share:

The Wait Is (Almost) Over: The UK’s “Failure to Prevent Fraud” Guidance Is Here, and the Offense Itself Is Not Far Behind

Our White Collar, Government & Internal Investigations Team discusses the UK’s new guidance on the “failure to prevent fraud” offense. The guidance addresses the “failure to prevent fraud” offense created by the Economic...more

11/14/2024  /  Bribery , Corporate Crimes , Criminal Investigations , Criminal Liability , Criminal Prosecution , Fraud , Serious Fraud Office (SFO) , UK

“Failure to Prevent” and More: The UK Economic Crime and Corporate Transparency Act 2023 Is Here

Our White Collar, Government & Internal Investigations Team highlights key elements of the UK’s Economic Crime and Corporate Transparency Act....more

11/6/2023  /  Corporate Crimes , Corporate Governance , Corporate Transparency Act , Failure to Prevent , Financial Crimes , Fraud , UK , White Collar Crimes
2 Results
 / 
View per page
Page: of 1

"My best business intelligence, in one easy email…"

Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra:
Sign up Log in
*By using the service, you signify your acceptance of JD Supra's Privacy Policy.
- hide
- hide