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The speed read The UK Government has created a new criminal offence for the corporate failure to prevent fraud under the Economic Crime and Corporate Transparency Act 2023 (“ECCTA“), which will come into effect on 1 September 2025. We explore certain practical preparatory actions that organisations may wish to take and our key takeaways of the introduction of the new offence.
The speed read The third Annual Report and the first judicial review case on the UK’s National Security and Investment Act provides us with valuable insights into the processes of the ISU in its administration of the regime.
As a journalist, you can create a free Muck Rack account to customize your profile, list your contact preferences, and upload a portfolio of your best work.