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Countdown to Compliance: What the Failure to Prevent Fraud Offence Means for You
-min.avif)
Authors
Co-hosted with Fraud Sentinel, this webinar addresses the implications, challenges, and actions needed from legal, risk, and operational viewpoints.
Topics for discussion:
- Why is this new offence a game changer for corporate criminal liability?
- How is the enforcement landscape in the United Kingdom about to change?
Co-hosted with Fraud Sentinel, this webinar addresses the implications, challenges, and actions needed from legal, risk, and operational viewpoints.
Topics for discussion:
- Why is this new offence a game changer for corporate criminal liability?
- How is the enforcement landscape in the United Kingdom about to change?
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