NEW FAILURE TO PREVENT FRAUD GUIDANCE

Hi, it’s Deborah and Euzi Following a wait of nearly 12 months since the Failure to Prevent Fraud (FTPF) offence was enacted, the government has now issued statutory guidance on the procedures. Under the offence, large organisations may be held criminally liable where an employee, agent, subsidiary, or other “associated person”, commits a fraud intending to benefit the organisation… https://www.gov.uk/government/news/new-failure-to-prevent-fraud-guidance-published #legaladvicefordivorcematters #legaladviceforlandlordandtenantmatters #legaladviceforemploymentmatters #mackenziefriend #helpingyoutopreparetoattendatcourt #affordablelawforyou #bespokelegaladvice