Stuart Alford KC

Stuart Alford KC

Paul Hastings LLP

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It’s Here: U.K. Statutory Guidance for the Failure to Prevent Fraud Offence

The Guidance to organisations on the offence of failure to prevent fraud, (the Guidance), introduced under the Economic Crime and Corporate Transparency Act 2023 (ECCTA) has finally been published by the U.K. Government. With...more

11/11/2024  /  Aiding and Abetting , Bribery , Corporate Crimes , Corporate Transparency Act , Financial Crimes , Fraud , Tax Evasion , UK
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