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White Collar Crime

Our White Collar Crime and Compliance team is trusted by some of the world’s leading businesses to advise and support them in conducting internal investigations, deal with prosecutors and regulators, manage compliance risks and develop robust and effective compliance programmes.

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Perspective - Blog

The Economic Crime and Corporate Transparency Act: the clock is ticking for companies to prepare

Published on 14 Nov 2023. By Sam Tate, Partner and Thomas Jenkins, Senior Associate

Significant changes to the English law of corporate criminal liability have been introduced as part of the Economic Crime and Corporate Transparency Act 2023 (the Act), which received royal assent on 25 October 2023.

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Perspective - Blog

Game Changing Corporate Offence of Failure to Prevent Fraud: RPC Analysis and Practical Guidance

Published on 25 Apr 2023. By Sam Tate, Partner and Thomas Jenkins, Senior Associate

On 11 April, the highly anticipated failure to prevent fraud offence was introduced in an amendment to the Economic Crime and Corporate Transparency Bill (the Economic Crime Bill or the Bill). Although there has been much discussion of this potential offence since the start of this year, this amendment is significant as it is the first time that structure and detail of the offence has been formally included in the Bill.

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Osama Al Jayousi

Consultant - legal

+44 20 3060 6000

London

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