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Nowhere to hide?? Appreciating the increased powers of the regulatory environment with Jo French

An update of the scope and impact to date of UWO, DPA, corporate offences in the Bribery Act, Criminal Finance Act, and SFO.

Description

An update of the scope and impact to date of UWO, DPA, corporate offences in the Bribery Act, Criminal Finance Act, and SFO.

Course Content

  • Unexplained Wealth Orders and DPA’s
  • Corporate liability in the Bribery Act
  • Corporate liability in the Criminal Finance Act (tax evasion)
  • Failure to prevent Economic Crime
  • New approach of the SFO
  • Sanctions update – focus on the Magnitsky Act

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