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Proposed enhancements to corporate reporting obligations: material fraud reporting

July 20, 2023

On 19 July 2023, the UK government published proposed significant amendments to the Companies Act 2006, which would impose greater reporting requirements on large companies, including a requirement to report on material fraud. Coupled with the new failure to prevent fraud offence which we expect to come into force next year (see more here)…

Biggest reform of the identification doctrine in more than 50 years

June 23, 2023

UK investigations and financial crime: Horizon Scanning

June 23, 2023

The New Economic Crime Plan 2023 – 2026

April 19, 2023

Proposed UK failure to prevent fraud offence: What do you need to do now?

February 22, 2023

Emerging Data Sources Present New Challenges (and Opportunities) for Litigation and Investigations

February 16, 2023

Landmark US-UK Data Access Agreement Enters into Force

November 24, 2022

Germany’s plan to legalise recreational cannabis poses anti-money laundering risks for UK business

October 31, 2022

Current trends in UK litigation and investigations for financial institutions

August 1, 2022

Managing emerging bribery risks for financial institutions

July 6, 2022

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Andrew Reeves (UK)

Connect: https://www.nortonrosefulbright.com/en/people/121911
Subscribe: Subscribe via RSS
Blogs
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  • Global Regulation Tomorrow
Firm/Org
  • Norton Rose Fulbright
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