Tag: failure to prevent fraud
Showing 6 out of 6 results
23 March 2026
Spotlight on real estate: Emerging financial crime trends
08 April 2025
SFO publishes its annual business plan: "both scrutiny and expectations of companies will increase"
29 February 2024
The Fraud Files: Decoding the Economic Crime Act EP4: Focus on the financial sector – APP fraud
20 December 2023
The Fraud Files: Decoding the Economic Crime Act – bonus episode on Companies House and POCA reform
17 November 2023
The Fraud Files: Decoding the Economic Crime Act – new podcast
13 April 2023
Failure to prevent fraud – an introduction to the proposed new offence
