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UK to Prosecute Failure to Prevent Fraud

UK to Prosecute Failure to Prevent Fraud

by Starling Insights

Starling Insights Editorial Board

Sep 19, 2023


Under new legislation making its way through Parliament, the UK is set to prosecute firms as a "failure to prevent fraud" becomes a criminal offense. The measure is included in the Economic Crime and Corporate Transparency Bill, which has broad support and is expected to become law by Spring 2024.

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