Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...
He focuses his practice on global, cross-border and internal investigations, financial and regulatory crime, bribery and corruption, money-laundering, tax and fraud inquiries, data breaches, dawn ...
As shifting tariffs, tighter immigration controls and new federal legislation reshape the landscape for multinationals, Vistra’s Saul Howerton unpacks what ...
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