Olga Tocewicz

Olga Tocewicz

Hogan Lovells

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UK Government to Introduce Long-Anticipated “Failure to Prevent Fraud” Offence

On 11 April 2023, the UK Government announced the introduction of a new corporate “failure to prevent fraud” offence, which will be brought into legislation through the Economic Crime and Corporate Transparency Bill (the...more

4/17/2023  /  Corporate Counsel , Corporate Crimes , Criminal Fascilitation , Due Diligence , Failure to Prevent , Fraud Prevention , Risk Assessment , UK
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