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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...