Simon Airey

McDermott Will & Emery

+ Follow Contact

Latest Posts › Corporate Transparency Act

Share:

The New UK Procurement Regime and the Economic Crime & Corporate Transparency Act: Heightened Exclusion & Debarment Risks

The UK Procurement Act 2023 (the Procurement Act) came into force on 24 February 2025. It introduced significant changes to the UK public procurement landscape including a new regime for suppliers to be excluded from a...more

4/25/2025 / Bribery , Corporate Governance , Corporate Transparency Act , Enforcement Actions , Fraud , New Legislation , Procurement Guidelines , Risk Management , Suspensions & Debarments , UK

The UK Economic Crime & Corporate Transparency Act 2023: What companies need to know and what they can do to prepare

The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute corporate wrongdoing: - it substantially increases the circumstances in which a company...more

4/23/2025 / Corporate Crimes , Corporate Transparency Act , Criminal Prosecution , Employer Liability Issues , Financial Crimes , Fraud , New Legislation , Regulatory Requirements , UK , White Collar Crimes

Corporate Criminal Liability in England & Wales: Former Lord Chancellor Signals that Reform is on the Way

Background: Current Law in England & Wales As the law currently stands in England & Wales, criminal liability for certain offences can be attributed to companies through the ‘Identification Principle’, which provides that, in...more

10/14/2022 / Corporate Counsel , Corporate Crimes , Corporate Governance , Corporate Transparency Act , Criminal Liability , UK , Uniform Law Commission (ULC)

3 Results

View per page

Page: of 1