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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...
Martin Pizzey, partner at Stephensons Solicitors, warned against pocketing cash as 'theft by finding' is an offence. He suggests taking found money to a nearby shop or your local police station.
A MAN from South Cerney pleaded guilty to stealing gardening equipment from a popular homeware store.
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...