Following mounting calls for reform of the UK's corporate criminal liability regime, the Government is expected to consult later this year on potential reforms, which are likely to include a new corporate offence of failing...more
3/14/2019
/ Compliance ,
Corporate Crimes ,
Corporate Liability ,
Corporate Misconduct ,
Criminal Liability ,
Failure to Prevent ,
Financial Crimes ,
Money Laundering ,
Proposed Amendments ,
Proposed Rules ,
Serious Fraud Office (SFO) ,
UK Bribery Act ,
UK Criminal Finances Act 2017