Legislation: The UK Government Proposes Reform to the Identification Doctrine to Combat Economic Crime

27 Jun 2023 12:41 PM | Anonymous member (Administrator)

On June 15, 2023, the UK Government announced proposals to introduce the biggest reform of corporate crime legislation in more than 50 years, with the result that, if enacted into law, companies who commit fraud, money laundering and bribery will be subject to greater scrutiny and be at greater risk of being successfully prosecuted.

https://www.steptoeinvestigationsblog.com/2023/06/the-uk-government-proposes-reform-to-the-identification-doctrineto-combat-economic-crime/

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