Tag: Failure to prevent fraud

Showing 8 out of 8 results

28 April 2025

Failure to prevent fraud: Implications for financial institutions

Failure to prevent fraud: Implications for financial institutions
08 November 2024

Failure to Prevent Fraud Offence: The long-awaited Government Guidance is published – companies have until September 2025 to implement "reasonable procedures"

Failure to Prevent Fraud Offence: The long-awaited Government Guidance is published – companies have until September 2025 to implement "reasonable procedures"
22 March 2024

Economic Crime and Corporate Transparency Act 2023: Who is an Associated Person for the Failure to Prevent Fraud Offence?

Economic Crime and Corporate Transparency Act 2023: Who is an Associated Person for the Failure to Prevent Fraud Offence?
16 January 2024

Economic Crime and Corporate Transparency Act 2023: Jurisdictional scope of the Failure to Prevent Fraud Offence

Economic Crime and Corporate Transparency Act 2023: Jurisdictional scope of the Failure to Prevent Fraud Offence
31 October 2023

Economic Crime and Corporate Transparency Act passed in UK Parliament

Economic Crime and Corporate Transparency Act passed in UK Parliament
22 September 2023

The Economic Crime and Corporate Transparency Bill: where are we now?

The Economic Crime and Corporate Transparency Bill: where are we now?
22 June 2023

Further UK corporate criminal liability reform – corporates may be liable for actions of senior managers

Further UK corporate criminal liability reform – corporates may be liable for actions of senior managers
01 June 2023

Failure to prevent fraud – what are the implications of the new offence?

Failure to prevent fraud – what are the implications of the new offence?