Brandon O'Neil

Apr 24, 2023 | law360.com | Brandon O'Neil |Eve Giles |Jonathan Benson

By Brandon O'Neil, Eve Giles and Jonathan Benson (April 24, 2023, 9:10 AM BST) -- The U.K. government has published a draft new corporate criminal offense of failing to prevent fraud, to be inserted into the Economic Crime and Corporate Transparency Bill.[1]... Stay ahead of the curveIn the legal profession, information is the key to success. You have to know what's happening with clients, competitors, practice areas, and industries.

Feb 10, 2023 | jdsupra.com | Amy Edwards |Eve Giles |Brandon O'Neil

In the House of Lords yesterday evening the Government confirmed that it intends to propose a new ‘failure to prevent’ corporate criminal offence to be inserted into the Economic Crime Bill. We consider the backdrop to this remark, the types of reforms under consideration, and implications for businesses.