Fraud and the new corporate failure to prevent fraud offence - How to avoid corporate criminal liability
(2024)
Presentation / Conference
Johnson, D. (2024, May). Fraud and the new corporate failure to prevent fraud offence - How to avoid corporate criminal liability. Paper presented at ORIS Forum Risk Summit, Old Thorns Hotel and Resort, Liphook, Hampshire
This talk addresses the recent changes to the law made by the Government to tackle the issue of corporate fraud. The scope of the new ‘failure to prevent fraud’ offence introduced in the Economic Crime (Corporate Transparency) Act 2023 will be assess... Read More about Fraud and the new corporate failure to prevent fraud offence - How to avoid corporate criminal liability.