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A Brand New ‘Failure to Prevent’ Corporate Offence – Putting Fraud to the Sword – watch our webinar

Firms will already be familiar with the ‘failure to prevent’ UK corporate offences in respect of bribery and tax evasion. The new Economic Crime and Corporate Transparency Bill, shortly to receive Royal Assent, will add a new and much broader type of crime to the ‘failure to prevent’ stable, which large firms must demonstrate that […]

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