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Clifford Chance
Regulatory Investigations and Financial Crime Insights<br />

Regulatory Investigations and Financial Crime Insights

Major changes to corporate criminal liability in the UK: What might these mean for key sectors?

It has never been easier for UK prosecutors to prosecute corporate organisations for the actions of their senior managers. With further reforms now progressing through Parliament, the scope of corporate criminal liability is set to expand even more substantially.

Our detailed briefing explores some examples of situations in which organisations in various key sectors may face heightened risks arising from individual conduct.

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