The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent fraud (accessible version)...more
This article is the first of a series on accounting fraud which follows our July and September webinars on “How to Commit Accounting Fraud: Why this can ultimately lead to corporate collapse.”...more
At the recent Leaders Week London conference, our team had the opportunity to meet with key professionals in the Sports industry and discuss some of the business challenges they are facing. Unsurprisingly, many of these...more
10/25/2022
/ Ethics ,
Governance Standards ,
Investment ,
Journalists ,
Money Laundering ,
Organized Crime ,
Reputational Injury ,
Shareholders ,
Social Media ,
Sponsors ,
Sports ,
Third-Party ,
Transparency ,
Whistleblowers