Failure to prevent fraud: New Year’s resolutions for corporates
In 2023, Parliament introduced a new corporate criminal offence of “failure to prevent fraud” under section 199 of the Economic Crime and...
In 2023, Parliament introduced a new corporate criminal offence of “failure to prevent fraud” under section 199 of the Economic Crime and...
On 6 November 2024, the Government published its guidance on the procedures that organisations can put in place to prevent persons...
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