Tag: ECCTA
Showing 3 out of 3 results
08 November 2024
Failure to Prevent Fraud Offence: The long-awaited Government Guidance is published – companies have until September 2025 to implement "reasonable procedures"
09 August 2024
The SFO publishes its 2023-24 Annual Report
09 July 2024
Corporate Crime and Investigations Eleventh Annual Conference: Corporate Fraud
