An amendment to the Economic Crime and Corporate Transparency Bill (the Bill) has brought in the offense of failure to prevent fraud (Offense). Under the new Offense, an organization will be liable where a specified fraud...more
9/8/2023
/ Accounting Fraud ,
Anti-Fraud Provisions ,
Audits ,
Disclosure Requirements ,
Failure to Prevent ,
Falsified Documents ,
Financial Conduct Authority (FCA) ,
Fraud ,
Fraud Prevention ,
Policies and Procedures ,
Risk Assessment ,
Tax Evasion ,
UK Bribery Act