The Serious Fraud Office (SFO) is raising the stakes. With the publication of new Co-operation and Enforcement Guidance on 24 April 2025, the agency is ramping up enforcement and clarifying expectations for corporate...more
New criminal laws in the UK will make companies more vulnerable to criminal prosecution for the acts of their employees and agents than ever before. The Economic Crime and Corporate Transparency Act 2023 (“ECCTA”) introduces...more
5/30/2024
/ Corporate Counsel ,
Corporate Crimes ,
Criminal Liability ,
Criminal Prosecution ,
Employees ,
Employment Litigation ,
Fraud ,
Safeguards Rule ,
Senior Managers ,
Serious Fraud Office (SFO) ,
UK ,
White Collar Crimes