Legislation: The expansion of the UKs “Failure to Prevent” legislation

06 Feb 2023 9:43 AM | Anonymous member (Administrator)

In the House of Commons debate of the Economic Crime and Corporate Transparency Bill on 25 January 2023[1], Robert Buckland MP proposed an amendment[2] introducing a new criminal corporate offence for failure to prevent fraud, false accounting and money laundering.

https://www.emmlegal.com/publications/the-expansion-of-the-uks-failure-to-prevent-legislation/

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