What Do You Need To Know About The Proposed Failure To Prevent Fraud Offence?
10 March 2023
Norton Rose Fulbright
To print this article, all you need is to be registered or login on Mondaq.com.
Our investigations and white collar crime team have produced an
article discussing how a failure to prevent fraud offence will
change the landscape for fraud investigations and compliance in the
UK. In particular, how it will impact companies who may find
themselves prosecuted for fraud by employees or third parties that
the company benefits from.
This article was first published in the FCPA Blog and is available in full here.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
POPULAR ARTICLES ON: Criminal Law from UK
UK Economic Crime Group: Enforcement Update
Arnold & Porter
In this edition of the UK Enforcement newsletter, we provide an update on recent economic crime matters in the UK. We consider the recent regulatory and enforcement actions...
The FCA And Crypto ATMs
Rahman Ravelli Solicitors
Crypto ATMs allow people to buy or convert money into cryptoassets. Such ATMs are connecting the
worlds of crypto and cash, helping to bridge