Economic Crime and Corporate Transparency Bill: Failure to prevent fraud offence – Update
October 20, 2023
Our investigations and white collar crime team have commented on the next round of consideration of the new failure to prevent fraud offence, proposed as part of the Economic Crime and Corporate Transparency Bill. They discuss the House of Lords push back on restricting application of the offence to large organisations only.
The full briefing can be found on the Regulation Tomorrow blog here.