When Nick Ephgrave QPM, director of the Serious Fraud Office, addressed a group of corporate leaders at Jones Day’s London Office in May 2025 about the UK’s Economic Crime and Corporate Transparency Act 2023 (“ECCTA” or “the...more
9/10/2025
/ Anti-Fraud Provisions ,
Corporate Crimes ,
Corporate Culture ,
Enforcement Actions ,
Failure to Prevent ,
Fraud ,
New Legislation ,
Private Equity ,
Regulatory Oversight ,
Regulatory Requirements ,
Serious Fraud Office (SFO) ,
UK
On 28 June 2017, the UK Financial Conduct Authority ("FCA") published its final report in relation to its review of the UK asset management market. The report sets out a package of reform proposals designed to address certain...more