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UK to Prosecute Failure to Prevent Fraud

by Starling Insights

Starling Insights Editorial Board

Sep 19, 2023

Observations

Duty to Prevent UK Culture & Consequences

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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UK to Prosecute Failure to Prevent Fraud

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