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Risk: Failure To Prevent Fraud Offence

Risk: Failure To Prevent Fraud Offence

Risk: Failure to Prevent Fraud Offence   On 1 September 2025, the new offence of 'failure to prevent fraud' under section 199 of the Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023) comes into force. The offence means some companies could be criminally...

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