Tag: Failure to prevent fraud
Showing 7 out of 7 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"
22 March 2024
Economic Crime and Corporate Transparency Act 2023: Who is an Associated Person for the Failure to Prevent Fraud Offence?
16 January 2024
Economic Crime and Corporate Transparency Act 2023: Jurisdictional scope of the Failure to Prevent Fraud Offence
31 October 2023
Economic Crime and Corporate Transparency Act passed in UK Parliament
22 September 2023
The Economic Crime and Corporate Transparency Bill: where are we now?
22 June 2023
Further UK corporate criminal liability reform – corporates may be liable for actions of senior managers
01 June 2023
Failure to prevent fraud – what are the implications of the new offence?