Article
27 May 2024
UK's New Failure To Prevent Fraud Offence And How It Impacts Non-UK Companies
DETAILS
Hong Kong
www.nortonrosefulbright.com/en-hk/
+852 3 405 2300
AUTHORS CONTENT
Articles
9
Article
26 May 2024
Failure To Prevent Fraud: What Do I Do Now? Part 1: Risk Assessments
Article
23 May 2024
UK Failure To Prevent Fraud Offence: What Do You Need To Do Now?
Article
28 Mar 2024
The Rise Of Dawn Raids
Article
27 Nov 2023
Horizon Scanning: Investigations And Enforcement
Article
31 Oct 2023
UK Failure To Prevent Fraud Offence: What Do You Need To Do Now?
Article
31 Oct 2023
Economic Crime And Corporate Transparency Act 2023 Receives Royal Assent
Article
23 Oct 2023
Economic Crime And Corporate Transparency Bill: Failure To Prevent Fraud Offence – Update
Article
01 Sep 2023
UK CPS, HMRC And NCA Show Their Teeth On The Bribery Act