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Financial Crime Weekly Episode 54.1 (Special Edition)

Author
Christopher Kirkbride
Published
Mon 17 Apr 2023
Episode Link
https://redcircle.com/shows/d4b43b36-075b-45de-b6d3-40f4b026292d/episodes/6a54b3be-930c-4d76-b9ae-d3646d4a82cb

Hello and welcome to this special edition of the Financial Crime Weekly podcast where we look at the proposal of the UK government to introduce a new offence to the Economic Crime and Corporate Transparency Bill which is currently making its way through Parliament. The proposal, of which we do not have a draft but from what has been trailed, appears to mirror the offence of failure to prevent bribery which is in section 7, Bribery Act 2010. This podcast looks at the proposal against the backdrop of the failure to prevent bribery offence.

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