Fraud and the new corporate failure to prevent offence: Will the offence fit the crime?

Johnson, Diana

Abstract

This talk addresses the recent attempt to tackle the issue of corporate fraud. The scope of the offence will be assessed in the context of the UK’s Economic Crime Plan and counter fraud strategy.
• Fraud
• Economic Crime Plan
• Counter-fraud strategy
• Failure to Prevent Fraud
• HM Government strategies

Citation

Johnson, D. (2023, November). Fraud and the new corporate failure to prevent offence: Will the offence fit the crime?. Presented at Merchant Fraud Summit, Canary Warf, London

• Presentation Conference Type: Speech
• Conference Name: Merchant Fraud Summit
• Conference Location: Canary Warf, London
• Start Date: Nov 1, 2023
• Deposit Date: Nov 4, 2023
• Public URL: https://uwe-repository.worktribe.com/output/11410860