Kevin Warburton

Apr 24, 2024 | lexology.com | Barry Vitou |Anne-Marie Ottaway |Cindy Laing |Kevin Warburton |Karen Cheung |Michael Maxwell | +4 more

We reflect on some of the key themes in the compliance and investigations space in the first quarter of the year and set out our predictions for 2024. Changes to UK corporate liability for financial crimesIn the UK, the Economic Crime and Corporate Transparency Act 2023 (ECCTA) was passed late last year which introduced two major changes: a new failure to prevent fraud offence (due to come into force later in 2024) and a new law for attributing corporate liability.

Oct 24, 2023 | lexology.com | Barry Vitou |Anne-Marie Ottaway |Cindy Laing |Karen Cheung |Kevin Warburton |Michael Maxwell | +3 more

As we are nearing the end of 2023, we reflect on some key developments over August and September, and give our take on what we expect to see for the remainder of the year.