https://www.gibsondunn.com/publication-of-uk-government-guidance-on-failure-to-prevent-fraud-offence/
Publication of UK Government Guidance on Failure to Prevent Fraud Offence - Gibson Dunn
Nov 7, 2024 - The much-anticipated guidance for the new corporate offence of failure to prevent fraud was published on 6 November 2024. This starts the countdown to the...
uk government guidanceon failureprevent fraudgibson dunnpublication