The Economic Crime and Corporate Transparency Act (ECCTA) received Royal Assent on the 26th October 2023. One of the key areas included in the new corporate criminal offence: failure to prevent fraud, will apply to “large organisations”. Julia Arbery shares practical tips looking at what organisations need to consider now in preparation for the implementation of the Act.

Read the full article in  Governance and Compliance magazine.

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Julia Arbery

Julia Arbery

Julia Arbery, a Partner with StoneTurn, has more than 15 years of experience in ethics and compliance. Specifically, she assists multinational corporations with the development and implementation of effective ethics […]

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