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Publication
Biggest reform of UK identification doctrine in more than 50 years
The UK Economic Crime and Corporate Transparency Act (the Act) introduced reforms to corporate criminal liability for th...
Publication
The UK Economic Crime and Corporate Transparency Act (the Act) introduced reforms to corporate criminal liability for th...
Publication
A new “failure to prevent fraud” offence has been introduced as part of the Economic Crime and Corporate Transparency Ac...
Blog
Our regulation and investigations team have published the second article in their series breaking down the steps compani...
Publication
The UK Economic Crime and Corporate Transparency Act (the Act) introduced reforms to corporate criminal liability for th...
Publication
A new “failure to prevent fraud” offence has been introduced as part of the Economic Crime and Corporate Transparency Ac...
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