Brabners discuss the new offence of failure to prevent fraud which has been tabled by the Home Office.
Written by Dan Stowers, Partner and Head of Business Crime and Compliance, Brabners LLP On 11 April 2023 a new offence of ‘failing to prevent fraud’ was tabled by the Government as an amendment to the Economic Crime and Corporate Transparency Bill which is progressing through the House of Lords. The Government’s intention is…