Page 24 - Fraud Act News Today

The UK Government has published a draft ‘failure to prevent fraud’ corporate criminal offence rendering large companies liable for fraud committed by their associates. We consider the...

On 11 April 2023, the UK Government announced the introduction of a new corporate “failure to prevent fraud” offence, which will be brought into legislation through the Economic Crime...

A RAIL firm, which operates in York, has warned ‘modern-day fare dodgers’ on its network that they are leaving a trail of digital breadcrumbs -…

In these past few years, with the pandemic fueling the rage further, the consumption of data, content and shift towards buying-into streaming…

Corporate offences of "failure to prevent" have gradually come into force in the last 15 years in a bid to make firms directly financially and, in some instances, criminally liable for...

MPs voice litany of concerns over coordination of national efforts to combat major strand of crime

Rishi Sunak also announces Home Office gets responsibility for Fraud Act 2006

He tried lying about his health to avoid court hearings, too

Central New York Rep. Brandon Williams (R-Sennett) is supporting a bill which would prevent members of Congress found guilty of violating the Federal Election Act of 1971 from profiting off their story.

On 1 February 1 2023, HM Treasury (HMT) issued a further policy statement on cryptoasset promotions in the UK, "Government approach to cryptoasset financial promotions regulation policy statement".