Corporate Crime weekly highlights—13 April 2023

Article summary

This week's edition of Corporate Crime weekly highlights includes analysis and initial response to the introduction of the much anticipated corporate failure to prevent fraud offence into the Economic Crime and Corporate Transparency Bill (ECCT Bill). Also included is analysis of the Economic Crime Plan 2 (ECP2) and of a High Court rulings concerning the balancing of justice against the right to privacy as well as news of the conviction of four individuals involved in a fake, London-based company following an 8 week trial brought by the Financial Conduct Authority (FCA) and the latest health and safety and trading standards enforcement action. All this, and more, in this week’s Corporate Crime highlights.