UK 'failure to prevent fraud' guidance sets path for new law next September
By Martin Coyle ( November 6, 2024, 11:56 GMT | Insight) -- The UK government has published guidelines for the country’s new "failure to prevent fraud" offense, setting out the path for the new legislation to come into force in September next year. The document sets out six guiding principles to help companies avoid falling foul of the new legislation.The UK government has published guidelines for the new "failure to prevent fraud" offense, setting out the path for the new legislation to come into force on Sept. 1, 2025....
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