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New UK Anti-Fraud Law Could Fuel Prosecution Of Individuals

Gunnar Larson

4 Oct 2024 4 Oct '24
9:22 a.m.

New UK Anti-Fraud Law Could Fuel Prosecution Of Individuals <https://www.law360.co.uk/financial-services-uk/articles/1879858?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-10-04&read_main=1&nlsidx=0&nlaidx=0> By Alex Davidson The new "failure to prevent fraud" offense that is likely to take effect in 2025 was written to target large companies that do not have internal controls to prevent such crime, but lawyers are warning clients that bosses will be expected to help pursue individual fraudsters Read full article » <https://www.law360.co.uk/financial-services-uk/articles/1879858?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-10-04&read_more=1&nlsidx=0&nlaidx=0> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/1879858?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-10-04&read_later=1&nlsidx=0&nlaidx=0>

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