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Cleaning House: The UK’s Companies House Releases Third Progress Report on ECCTA 2023

July 13, 2026

The UK’s Companies House has released its third report on the implementation and operation of Parts 1 to 3 of the Economic Crime and Corporate Transparency Act 2023…

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UK Financial Conduct Authority Consults on Tougher Penalty Framework

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Outlook 2026: UK Civil Fraud & Business Disputes

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Disclosure in England and Wales: A Duty to Use Technology

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Disclosure in England and Wales: To Discover, or to Disclose?

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5 Trends to Watch: 2024 UK Civil Fraud

January 31, 2024