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Are you ready for ‘failure to prevent fraud’?

29 April 2025 8866 Views

Osborne Clarke
Osborne Clarke
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The new “failure to prevent fraud” offence effective from 1st September. Jeremy Summers explains its application to large organisations, the types of conduct covered, potential penalties, and the importance of having reasonable procedures to prevent fraud.

Check out our Failure to Prevent Fraud roadmap and FAQs on the website – Business Crime Lawyers | Osborne Clarke

Osborne Clarke
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