FTAdviser3d
‘The net has drastically widened for corporate criminal liability’
The much-anticipated new corporate criminal offence of failure to prevent fraud was introduced by the Economic Crime and ...
Business Insider1y
The Great Fraud Reckoning
Get ready for what will feel like an inescapable wave of corporate fraud. With financial conditions tightening, the market is primed to put pressure on corporate balance sheets, tempting ...
Get your house in order, says SFO boss as corporate fraud countdown begins
Big businesses have nine months to implement fraud preventions, with the SFO boss warning "time is now running short for corporations to get their house in order".
Tampa Free Press on MSN4mon
Three Pennsylvania Men Charged With Corporate Fraud Offenses
Three former executives of Tammac Holdings Corp. are facing charges related to a multi-year corporate fraud scheme, according ...
The New Era of Corporate Accountability: What You Need to Know About the Failure to Prevent Fraud
The UK Government’s introduction of the " Failure to Prevent Fraud " offence under the Economic Crime and Corporate ...
Armed robbery in Revesby8d
Govt Funds SFO in Fraud Crackdown
New asset confiscation enforcement team and upgrade to SFO's disclosure technology outlined in the budget in a bid to ...
North Ayrshire fraud team bring in £20,000 in council tax recovery
Some 191 cases were closed by the North Ayrshire Council Corporate Fraud team during the first half of 2024-25 (from April to ...