SFO and company lawyers discuss ECCTA exposure

The United Kingdom's new Economic Crime and Corporate Transparency Act (ECCTA) leaves companies significantly more vulnerable to committing a primary offence as well as to an omission in preventing an array of fraud categories. Experts at the Association of Certified Fraud Examiners (ACFE) Europe conference in March discussed the ramifications, reports Esther Martin.

The United Kingdom's new Economic Crime and Corporate Transparency Act (ECCTA) leaves companies significantly more vulnerable to committing a primary offence as well as to an omission in preventing an array of fraud categories. Experts at the Association of Certified Fraud Examiners (ACFE) Europe conference in March discussed the ramifications, reports Esther Martin .