What do you need to know about the proposed failure to prevent fraud offence?
February 22, 2023
Our investigations and white collar crime team have produced an article discussing how a failure to prevent fraud offence will change the landscape for fraud investigations and compliance in the UK. In particular, how it will impact companies who may find themselves prosecuted for fraud by employees or third parties that the company benefits from.
This article was first published in the FCPA Blog and is available in full here.