Emily Knight

Jul 10, 2024 | riskandcompliance.freshfields.com | MATTHEW BRUCE |Timothy Howard |Simon Murray |Emily Knight

Tackling corporate fraud is an increasingly high priority for legislators and enforcement agencies globally.   We describe the landscape and look at areas of focus for regulators; namely, fraud in relations payments, cybersecurity, crypto-assets and greenwashing. Efforts to tackle corporate fraudThe UK has introduced landmark corporate crime reform in the Economic Crime and Transparency Act 2023 (“ECCTA”).