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UK Enhances Anti-Fraud Efforts With Economic Crime and Corporate Transparency Act, Anti-Corruption Report
January 17, 2024Partner Mark Geday spoke with Anti-Corruption Report about the United Kingdom’s new Economic Crime and Corporate Transparency Act (ECCTA), which, as of December 2023, widened the range of employees whose actions can make a company culpable for economic crimes.
The changes in Companies House filing requirements under the ECCTA are “incremental rather than revolutionary,” Mark said.