Sam Tate

Mar 4, 2024 | lexology.com | Gavin Reese |Jonathan Cary |Matthew Griffith |Richard Breavington |Robert Morris |Graham Reid | +13 more

Welcome to the latest edition of our bi-monthly Regulatory Radar: quick takes, which pulls together recent developments from across the UK’s regulators. As regulatory enforcement action increases, and consequences of non-compliance escalates, RPC’s Regulatory Radar: quick takes helps you to see the full picture, join the dots and navigate the ever-changing regulatory maze.

Dec 18, 2023 | compliancepodcastnetwork.net | Sam Tate

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, Tom Fox welcomes back Sam Tate, partner at RPC, who discusses the UK’s Economic Crime and Corporate Transparency Act. Sam Tate is a seasoned partner at RPC, an international law firm specializing in anti-corruption, compliance, and financial crimes.

Dec 4, 2023 | lexology.com | Sam Tate |Karen Hendy

What is happening? The Economic Crime and Corporate Transparency Bill (the Bill) is set to overhaul the existing corporate criminal liability and corporate transparency regimes. The Bill is set to increase the tools available to prosecutors to pursue corporates by introducing a new “failure to prevent” fraud offence and amending the existing test for determining corporate criminal liability for economic crime.

Jun 20, 2023 | lexology.com | Sam Tate

Amendment to Economic Crime and Corporate Transparency Bill expands scope to include senior managers, not just directors Partner Sam Tate, Head of the White Collar Crime team at international law firm RPC, said: "The Government's proposed new statutory test in the Economic Crime and Corporate Transparency Bill will have a significant impact on large organisations with complex management structures, largely because it appears that individual actors would no longer need to have oversight of the...

Mar 13, 2023 | compliancepodcastnetwork.net | Sam Tate

Welcome to the award-winning FCPA Compliance Report, the longest-running podcast in compliance. In this episode, I am joined by Sam Tate, a partner at RPC. Sam co-authors the leading UK anti-corruption compliance textbook “Bribery: a Compliance Handbook.” He works closely with several FTSE 100, international, and privately owned entities and individuals concerning financial crime proceedings, investigations, and practical crime prevention programs.