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Law-Now 01 Sep 2025 · United Kingdom

New corporate failure to prevent fraud offence in force – are you compliant?

1 min read
Introduction  The new corporate offence of failing to prevent fraud came into force today, 1 September 2025.  The offence was introduced by the Economic Corporate Crime and Transparency Act 2023 (“ECCTA”), which brought into effect not only the new corporate...

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