Glossary entry (derived from question below)
English term or phrase:
Corporate Criminal Offence
Greek translation:
αδίκημα εταιρικού εγκλήματος / ποινικό αδίκημα νομικών προσώπων
Added to glossary by
Spyros Salimpas
Dec 8, 2023 09:12
5 mos ago
7 viewers *
English term
Corporate Criminal Offence
English to Greek
Law/Patents
Law (general)
Proposed translations
(Greek)
| 4 +1 | αδίκημα εταιρικού εγκλήματος |
Nick Lingris
|
Proposed translations
+1
2 hrs
Nick Lingris
United Kingdom
United Kingdom
Native in Greek
United Kingdom
The word is my oyster
Native in: Greek 
Works in: English to Greek, Greek to English, Greek
Related KudoZ points
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444
Selected
αδίκημα εταιρικού εγκλήματος
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...
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...
4 KudoZ points awarded for this answer.
Comment: "Ευχαριστώ, Νίκο!"
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