New failure to prevent fraud guidance published - GOV.UK
- New failure to prevent fraud guidance published GOV.UK
- City law firms to see corporate crime work to rise Solicitors Journal
- ‘Failure to prevent fraud’ offence may affect large recruitment firms from September 2025 Recruiter
- Failure to prevent fraud guidance published by Government Clyde & Co
- Get your house in order, says SFO boss as corporate fraud countdown begins City A.M.