i-law

Fraud Intelligence

Failure to prevent fraud: the defence

The current passage of the Economic Crime and Corporate Transparency Bill through the parliamentary process is poised to present companies with a formidable new legislative challenge - the 'failure to prevent fraud' offence. Ben Cooper of TLT sets out what the current rules for bribery and tax evasion offences suggest about the incoming fraud regime.

The current passage of the Economic Crime and Corporate Transparency Bill through the parliamentary process is poised to present companies with a formidable new legislative challenge - the 'failure to prevent fraud' offence. Ben Cooper of TLT sets out what the current rules for bribery and tax evasion offences suggest about the incoming fraud regime.

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