The UK to review their fraud prevention procedures.

Sweeping reforms to the attribution of corporate criminal liability for fraud and other economic crimes are already in force. Previously, companies could only be prosecuted for fraud if the directing mind – such as the CEO or managing director – was directly involved. But the Economic Crime and Corporate Transparency Act 2023 overhauled rules around corporate criminal liability.

https://www.scotsman.com/news/opinion/columnists/businesses-should-review-their-fraud-prevention-procedures-before-its-too-late-tom-stocker-4640048