Midlands Fraud Forum

Member Login Member Area


Legislation: Tesco fraud case “could support” argument for broadening failure-to-prevent offence

10 Feb 2019 10:10 PM | Jo Buckley (Administrator)

Speaking in the aftermath of the collapsed Tesco trial, lawyers say the case could provide support for changing corporate criminal liability laws and consider the way DPAs are implemented in the UK.

https://globalinvestigationsreview.com/article/1179682/tesco-fraud-case-%E2%80%9Ccould-support%E2%80%9D-argument-for-broadening-failure-to-prevent-offence#.XF1TQJ4gvcg.twitter


Join the Network

Attend our conferences, master classes and events share knowledge and
best practices

Mailing List Signup

Non-members can find out about upcoming events
and masterclasses by
signing up here.

twitter   linkedin

Midlands Fraud Forum Ltd. Reg.No: 06436330
Copyright © March 2014
Disclaimer & Privacy Policy

Powered by Wild Apricot Membership Software