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New Failure To Prevent Fraud Guidance Published: New Offence Comes Into Effect On 1 September 2025
- Source :
- Mondaq Business Briefing. November 22, 2024
- Publication Year :
- 2024
-
Abstract
- The UK government has published guidance aimed at helping organisations comply with the new corporate criminal offence of 'failure to prevent fraud', helping make sure they are taking action to [...]
- Subjects :
- Fraud -- Reports
Business, international
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Mondaq Business Briefing
- Publication Type :
- News
- Accession number :
- edsgcl.817193323