US EditionTransatlantic corporate crime: How the UK and US will investigate and prosecute cases together - VinciWorks
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Transatlantic corporate crime: How the UK and US will investigate and prosecute cases together - VinciWorks
For corporates trading across the Atlantic, the risk of prosecution for economic crimes is now sharper than ever. With the UK’s Economic Crime and Corporate Transparency Act 2023 (ECCTA) expanding attribution rules and introducing the failure to prevent fraud offence, and with the US maintaining an aggressive approach to tax and trade enforcement, companies operating between the two systems are firmly in the prosecutorial spotlight. The UK’s CPS…
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