Molly Brien

May 20, 2024 | lexology.com | Andrew Good |Vanessa McGoldrick |Jason Williamson |Molly Brien |Jack Zaher

Below is a summary of recent developments and enforcement trends in the UK white collar crime space in the first quarter of 2024. I. New LegislationThe Economic Crime and Corporate Transparency Act 2023 (ECCTA) became law in the UK in October 2023, and although certain parts are not yet fully in force, the act contains key legislative changes around which companies should anticipate making related updates to their compliance programs.