Corporate Criminal Offence
Greek translation: αδίκημα εταιρικού εγκλήματος / ποινικό αδίκημα νομικών προσώπων
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| 09:12 Dec 8, 2023 |
| English to Greek translations [PRO] Law/Patents - Law (general) | |||||||
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|  Selected response from: Nick Lingris United Kingdom Local time: 00:56 | ||||||
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| 4 +1 | αδίκημα εταιρικού εγκλήματος |
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2 hrs confidence: 
peer agreement (net): +1
peer agreement (net): +1| corporate criminal offence αδίκημα εταιρικού εγκλήματος Explanation: The corporate criminal offence (CCO) of the failure to prevent the facilitation of tax evasion legislation has been effective since September 2017. Where parliament has created specific criminal offences for corporates — for example, under the Bribery Act 2010 (failure to prevent bribery) the Criminal Finances Act 2017 (failure to prevent the facilitation of tax evasion) and under the Economic Crime & Corporate Transparency Act 2023, (failure to prevent fraud). https://www.universityguru.gr/c/university-of-surrey-guildfo... |
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