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Failure to prevent fraud: UK government today publishes important guidance on the new offence

November 06, 2024

Andrew Reeves Stuart Neely Neil O'May Ruth Cowley David Harris
Andrew Reeves Stuart Neely Neil O'May Ruth Cowley David Harris
Posted in Fraud Investigations White collar crime Key trends Issue 5
The UK government has today published its long-awaited guidance to organisations on the new offence of failure to prevent fraud and confirmed the offence will be in force from 1 September 2025.