
Publication
UK failure to prevent fraud offence: What do you need to do now?
A new “failure to prevent fraud” offence has been introduced as part of the Economic Crime and Corporate Transparency Ac...
Publication
A new “failure to prevent fraud” offence has been introduced as part of the Economic Crime and Corporate Transparency Ac...
Publication
Corruption and bribery are often a cross-border phenomena. Accordingly, since the early 1990s, various countries around...
Publication
The SFO’s Business Plan for 2025-2026 signals its intention to take centre stage in global financial crime enforcement, ...
Publication
A new “failure to prevent fraud” offence has been introduced as part of the Economic Crime and Corporate Transparency Ac...
Publication
Corruption and bribery are often a cross-border phenomena. Accordingly, since the early 1990s, various countries around...
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