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

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