The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the government’s guidance around...more
4/28/2025
/ Corporate Culture ,
Corporate Governance ,
Corporate Transparency Act ,
Financial Crimes ,
Fraud Prevention ,
Internal Controls ,
New Legislation ,
Risk Management ,
UK ,
Whistleblowers ,
White Collar Crimes
The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent fraud (accessible version)...more