Felix Vetter

Felix Vetter

Ankura

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Enhancing Corporate Fraud Prevention: Guidance on the Failure to Prevent Fraud Offence

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

2/13/2025  /  Corporate Crimes , Corporate Fraud , Corporate Governance , Corporate Misconduct , Corporate Transparency Act , Failure to Prevent , Financial Crimes , Fraud , Risk Management , UK
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