NORTH WEST FRAUD FORUM

Act ahead of new 'failure to prevent' fraud offence, businesses advised

5 Oct 2023 11:28 AM | Anonymous member (Administrator)

Businesses in the UK should be considering how a new ‘failure to prevent’ fraud offence should be accounted for in their compliance programmes and contracts, experts at Pinsent Masons have said.

https://www.pinsentmasons.com/out-law/news/act-ahead-of-new-failure-to-prevent-fraud-offence

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