Bribery, Corruption, Tax Evasion & Fraud – essential steps to take
Session 4 in a suite of regulatory updates for 2024 the session will focus on the new anti-fraud provisions in the new Economic Crime & Corporate Transparency Act 2023 as well as a timely review of the very similar provisions in the Bribery Act 2020 and the Criminal Finances Act of 2017. What steps must a well-aligned business be taking regarding these increasingly insidious crimes?
Learning Objectives:
- What changes the ECCTA is making generally
- New Anti-fraud measures
- Review of the Bribery and Tax Evasion facilitation provisions
- What steps businesses need to implement to stay compliant
- Other points to watch
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Trevor Hellawell
CEO • ExL Practice Development
Trevor Hellawell is a solicitor and legal training and management consultant working with major law firms, local law societies, many legal training providers and other clients. Until going freelance in 1999 he was a full time lecturer with the University of Law, ending his career as a Principal Lecturer at the York Branch. Until recently returning to the freelance arena, he was Head of Law Programmes at BPP.
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