Duane Morris is tracking the passage of the Economic Crime and Transparency Bill 2023 through the British Parliament. Amongst other changes, once it is enacted in the coming months it will introduce major changes to corporate criminal liability in the UK, making it much easier for prosecutors to successfully convict corporates of financial crime.
For more detail see our recent client alert: https://www.duanemorris.com/alerts/uk_making_it_easier_prosecute_foreign_domestic_companies_financial_crimes_0823.html