In-Person: The Economic Crime and Corporate Transparency Act 2023 (ECCTA): The impact on Corporate Criminal Liability and the new Failure to Prevent Fraud Offence: What GCs need to know!

May 1, 2024 | 6:00 PM - 8:45 PM GMT

Squire Patton Boggs (UK) LLP – 60 London Wall, London, EC2M 5TQ

Pricing

Members: There is no fee to attend.

Non-members: There is no fee to attend. Open to In-House counsel

Non-members In-House Counsel: There is no fee to attend.

Overview (Program Summary)

A program hosted by:

ACC Europe

This in-person panel event provides in-house counsel with an overview of the ECCTA 2023 changes to corporate criminal liability and the introduction of a new offence of Failing to Prevent Fraud. The panel will discuss practical tips on how companies can prepare their systems and controls within their compliance programs to minimise their corporate criminal liability risks.

6pm - Registration
6.15pm – 7.45pm - panel discussion
7.45pm – 8.45pm - Networking drinks and canapes

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In-Person: The Economic Crime and Corporate Transparency Act 2023 (ECCTA): The impact on Corporate Criminal Liability and the new Failure to Prevent Fraud Offence: What GCs need to know!

Overview (Program Summary)

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