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Failure to Prevent Fraud: Reasonable Procedures and Preparin
Failure to Prevent Fraud: Reasonable Procedures and Preparin
Failure to Prevent Fraud: Reasonable Procedures and Preparing Your Organization for the New Offense | Ankura
An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to prevent fraud (Offense). Under the new Offense, an organization...
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