Economic Crime and Corporate Transparency Act 2023
-
SFO uses new powers to freeze Arena TV CEO’s £10k in crypto assets
SFO has used its new powers to freeze crypto assets for the first time.
-
Cybersecurity, rising costs of professional advice and paring back regulation discussed at roundtable
Compliance professionals wrestled with current challenges at the latest Global Relay Hedge Funds event in London.
-
Three steps to evaluate your controls ahead of Failure to Prevent Fraud deadline
The UK corporate offence comes into effect for large-sized firms on September 1.
-
Shaping the future of UK company accounts
FRC publishes stakeholder insights on digital reporting.
-
What is the territorial scope of the Failure to Prevent Fraud Offence?
Considerations for compliance in large organizations.
-
Tackling fraud in Big Pharma: Realistic ambition or pipe dream?
Any suggestion of misleading clinical results, false advertising, or bribery to achieve medical approvals would clearly create massive negative publicity.
-
Changes to UK Economic Crime and Corporate Transparency Act explained
Companies House has made moves to improve transparency and ensure accuracy of information on registers.
-
OPINION: Failure to prevent fraud offence – well intentioned or naive?
Will the UK’s new failure to prevent fraud offence help or hinder companies? Tony McClements states his case.