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Extraterritoriality Rules Corporate Governance Serious Fraud Office (SFO)

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Failure-to-Prevent-Fraud Offense: UK Government Publishes Guidance on Required Policies

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The UK Government has published much-anticipated guidance (the "Guidance­") on the new corporate offense of failure to prevent fraud (introduced under the Economic Crime and Corporate Transparency Act 2023 ("ECCTA")), which...more

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