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Fraud Intelligence

UK's year of extended corporate liability in review

More than 12 months have passed since landmark legislation in the United Kingdom lowered the threshold for firms to be held criminally accountable for the commission of specified economic offences. Ben Cooper, Jason Cropper and Meghan Millward of TLT assess the various impacts that companies are experiencing on the ground and lessons learned so far.

More than 12 months have passed since landmark legislation in the United Kingdom lowered the threshold for firms to be held criminally accountable for the commission of specified economic offences . Ben Cooper, Jason Cropper and Meghan Millward of TLT assess the various impacts that companies are experiencing on the ground and lessons learned so far.

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