Headlines -
•The UK government has published its guidance on the new Failure to Prevent Fraud offence which will come into effect on 1 September 2025.
•Similar to the UK Bribery Act, the provisions introduced by the Economic...more
11/8/2024
/ Corporate Counsel ,
Corporate Crimes ,
Corporate Transparency Act ,
Due Diligence ,
Failure to Prevent ,
Financial Crimes ,
Fraud ,
Fraud Prevention ,
Risk Assessment ,
Risk Management ,
UK
On 13 February 2024, Nick Ephgrave gave his inaugural public speech as the new Director of the UK’s Serious Fraud Office (SFO). With a background in law enforcement, including as assistant commissioner of the Metropolitan...more