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UK Government Details Proposed "Failure to Prevent Fraud" Offence | Morrison & Foerster LLP

Published: April 25, 2023

The UK government has tabled an amendment to the Economic Crime and Corporate Transparency Bill so as to introduce a “failure to prevent” fraud offence. Details in the amended bill...

Source: jdsupra.com

Related Topics:

United KingdomLisa OsofskySerious Fraud OfficeLaw CommissionMorrison Foerster LlpMorrison FoersterEconomic CrimeCorporate Transparency BillRelevant BodyFraud ActTheft ActCompanies ActFraud GuidanceBribery ActCriminal Finances Act