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Law-Now 01 Sep 2025 · International

New corporate failure to prevent fraud offence in force – are you compliant?

1 min read
Introduction  The new corporate offence of failing to prevent fraud came into force today, 1 September 2025.  The offence was introduced by the Economic Corporate Crime and Transparency Act 2023 (“ECCTA”), which brought into effect not only the new corporate...

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International
Publication · 27 Jun 2023
Handling the new EU sanctions against Russia
13 min read
Online
International
Event · 24 Feb 2026
Internal investigations in the age of Gen AI - Practical guidance for organisations across LATAM
International
Expert Guide
AI Regulation Scanner
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