GeoPolitics Pulse

The Heartbeat of World events

United Kingdom: Government publishes guidance on Failure to Prevent Fraud Offence

by ·

The legislation aims to increase the ability of UK law enforcement agencies to hold large corporations to account for wrongdoing by those associated …Read More

Related posts:

  1. Failure to prevent fraud: UK government today publishes important guidance on the new offence
  2. Failure to prevent fraud offence requires new perspective on risk | Deloitte UK
  3. UK Failure to Prevent Fraud Offence Widens Net for Corporate Criminal Liability
  4. UK Offence of ‘Failure to Prevent Fraud’: D&O Insurance Can Help the Board to Mitigate Risk
  5. DB scheme funding – Pensions Regulator publishes updated employer covenant guidance