Fraud is the most common offence in the UK, amounting to 41% of all crime. On 26 October 2023, the UK’s long-awaited Economic Crime and Corporate Transparency Act 20232 (the Act) received Royal Assent, setting out...more
2/17/2025
/ Compliance ,
Corporate Counsel ,
Corporate Crimes ,
Corporate Governance ,
Corporate Transparency Act ,
Financial Conduct Authority (FCA) ,
Financial Crimes ,
Fraud ,
Penalties ,
Regulatory Requirements ,
Risk Assessment ,
Risk Management ,
UK