‘FAILURE TO PREVENT’ FRAUD: THE FUTURE DIRECTION OF CORPORATE LIABILITY?

On 8 September, IFA Magazine carried an article posing this question and written by legal experts from the law firm Peters & Peters.  Reviewing the current situation in the UK, it asks  if making corporates potentially liable for failing to prevent fraud taking place within an organisation a viable option for legislators?

https://ifamagazine.com/article/failure-to-prevent-fraud-the-future-direction-of-corporate-liability-legal-expert-comment/

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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