The Economic Crime and Corporate Transparency Act 2023 (ECCTA)
marks a major shift in how corporate crime is tackled in the UK -
introducing tougher regulations and broader liability for
businesses of all sizes. With new offences like Failure to Prevent
Fraud and a wider Identification Doctrine, the risk of prosecution
is now very real for organisations that aren't prepared.
This practical session will equip business professionals with
the insight they need to stay ahead of the changes and safeguard
their business.
Key takeaways:
- Understand how Companies House reforms will affect your
compliance obligations.
- Identify when businesses may now be held criminally liable under
expanded corporate criminal liability.
