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UK Economic Crime and Corporate Transparency Act 2023 - Failure to prevent fraud: Storm in a tea cup?

Compliance General

The Failure to Prevent Fraud offence contained within the UK Economic Crime and Corporate Transparency Act 2023 (ECCTA) finally comes into effect on 1 September 2025 following the release of...Read more

Steve Holt

Partner, Grant Thornton UK, UK

Oishi Ghosh

Forensic Investigation Services Manager, Grant Thornton UK, UK

Ollie Haselden

Assistant Manager within the Forensics and Investigations department, Grant Thornton UK, UK

The Current Status of Diversity, Equity, and Inclusion Efforts in U.S. Companies: Challenges, Progress, and Future Directions