Isabelle De Smedt

Isabelle De Smedt

Alston & Bird

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The Wait Is (Almost) Over: The UK’s “Failure to Prevent Fraud” Guidance Is Here, and the Offense Itself Is Not Far Behind

Our White Collar, Government & Internal Investigations Team discusses the UK’s new guidance on the “failure to prevent fraud” offense. The guidance addresses the “failure to prevent fraud” offense created by the Economic...more

11/14/2024  /  Bribery , Corporate Crimes , Criminal Investigations , Criminal Liability , Criminal Prosecution , Fraud , Serious Fraud Office (SFO) , UK
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