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DTSTART;TZID=Europe/London:20240521T123000
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DTSTAMP:20260424T092711
CREATED:20240318T171954Z
LAST-MODIFIED:20250805T132312Z
UID:3722-1716294600-1716296400@spectrum-ehcs.com
SUMMARY:Webinar Recording: The Economic Crime and Corporate Transparency Act – What Boards Need to Know\, May 2024
DESCRIPTION:The Economic Crime & Corporate Transparency Act represents significant new legislation in the UK. What are the key implications for boards? \nDuring this webinar\, we are guided by Sebastian Sayer\, a Partner at leading City law firm\, Fox Williams. \n\nThe Economic Crime & Corporate Transparency Act has been described as the most significant UK legislation in this area; fundamentally impacting corporate governance. What is this legislation intended to do?\nWhich business entities are most impacted?\nWhat are the key implications for board members concerning the organisation?\nAnd what are the key implications for directors personally?\nHow is the “failure to prevent fraud” offence defined?\nWhat is the new statutory “senior manager” test?\nWhat are the geographical boundaries of this legislation?\nWhen does the legislation come into force?\nWhat steps should organisations take now?\nIs there any other legislation on the horizon that board members should be aware of?
URL:https://spectrum-ehcs.com/new-event/the-economic-crime-and-corporate-transparency-act-what-boards-need-to-know/
CATEGORIES:Webinar
ATTACH;FMTTYPE=image/jpeg:https://spectrum-ehcs.com/wp-content/uploads/2024/03/Webinar-Featured-3.jpg
ORGANIZER;CN="Gemma Hubert":MAILTO:gemma.hubert@spectrum-ehcs.com
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