home All News open_in_new Full Article

Large firms liable for fraud happening under their watch under new UK laws

The new ‘failure to prevent fraud’ offence, which came into effect on Monday, holds large firms to account over their internal anti-fraud measures.


today 31 h. ago attach_file Politics

attach_file Politics
attach_file Economics
attach_file Politics
attach_file Events
attach_file Politics
attach_file Events


ID: 3326667782
Add Watch Country

arrow_drop_down