The new failure to prevent fraud offence was introduced into the Economic Crime and Corporate Transparency Bill during its progress through the House of Lords. Following our initial briefing regarding the proposed offence, we analyse the latest developments, key elements of the new offence (as currently drafted), areas of ongoing debate, and some practical illustrations of the implications of the new offence for companies who are planning the steps they may need to take in response to the new offence.
Please click here to read our full briefing.
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