06 Nov, 2024 Nine Months for Large Corporates to Update Their Systems and Controls: UK Government Publishes Guidance on Failure to Prevent Fraud Offence By Paul Feldberg Martha Baselga Chloë Kealey Menelaos Karampetsos Daniel Sachs +2 more... Show less The Economic Crime and Corporate Transparency Act 2023 created a new failure to prevent fraud offence in the U.K. under which...