The Economic Crime and Corporate Transparency Act 2023 heightens corporate criminal liability, pushing businesses to ...

This course has a limited number of places and we cannot guarantee all students will get a place. This course focuses on crime committed within the commercial and business environment. The course ...

This course is capped at 30 students. Students must apply through Graduate Course Choice on LSEforYou. This course focuses on crime committed within the commercial and business environment. The course ...

The much-anticipated new corporate criminal offence of failure to prevent fraud was introduced by the Economic Crime and ...

Compliance programs typically refer to formalized institutional procedures within corporations and organizations to detect, prevent and respond to indvidual and widespread instances of regulatory ...

F amilies that lost loved ones in two Boeing 737 Max crashes said on Wednesday that the company committed the “deadliest corporate crime in US history” and asked the Justice Department to fine ...

Due to loopholes that remain despite recent reforms to corporate criminal law in the UK, University of Surrey academics are calling for a new legal approach that could hold companies accountable for ...

On January 17, 2023, Assistant Attorney General (AAG) for the U.S. Department of Justice (DOJ) Criminal Division Kenneth Polite announced the “first significant changes” to the Criminal ...

Parker, Megan J. 2023. Book Review: Measuring compliance – Assessing Corporate Crime and Misconduct. Edited by Melissa Rorie and Benjamin Van Rooij. Crime, Law and ...

Proposal is among handful of projects on year-end agenda Audit regulator has been active under Chair Erica Williams The US ...

Check if you have access via personal or institutional login Presenting an original series of provocative essays, this book offers a European framing of white-collar crime. Experts from different ...