Fraud Prevention: 'Corporates need to ensure they have procedures to prevent fraud'

20 Jul 2023 11:52 AM | Anonymous member (Administrator)

Reforms to the UK’s laws on corporate criminal liability have been talked about for decades.

Failure to prevent offences – where corporates can be held criminally liable if they fail to prevent certain behaviour – have been discussed in earnest since 2010 with the introduction of the corporate "failure to prevent" bribery offence.

https://www.ftadviser.com/opinion/2023/07/12/corporates-need-to-ensure-they-have-procedures-to-prevent-fraud/


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