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The Economic Crime and Corporate Transparency Act (ECCTA) represents a significant shift in the regulatory landscape for corporate compliance, aiming to address economic crime within the UK. Enacted in 2023, this law introduces new mandates that emphasize the responsibility of corporations to prevent fraudulent activities within their operations. The law’s centerpiece is the “failure to prevent fraud” offense, which sets a higher standard of accountability for companies to curb fraud perpetrated by employees or third-party agents.
Best practices, analyses, and viewpoints from LRN experts and collaborators on culture, ethics, and compliance. Go deep on E&C research, skim quick tips, or read at your leisure.
Our most-widely sought content in key areas of E&C. Get direct answers to frequently asked questions and a curation of useful links to next steps.
Discussions on culture, ethics, and compliance from business leaders around the world. Listen and learn on your own time about how organizations are addressing key E&C issues.
When and where to find us—online and in the world. Connect and converse with industry peers, or even join us as a guest speaker.
Learn the benefits, limitations, and strategies to benchmark your program effectively.
How can boards help activate their organizations’ ESG principles?
Cut the legalese and corporate jargon—it’s time your code reflects your culture.
Worth reading at LRN.com and around the web.
