Following the publication of statutory guidance in November 2024 on the Failure to Prevent Fraud offence and its reasonable procedures defence, this new corporate criminal offence will now come into force on 1 September 2025. This webinar will unpack the statutory guidance to highlight critical parts...
powers to query/remove information, require electronic filing, and a better ability to share information with law enforcement agencies. It is expected that the power to question information will be used sparingly. We await to receive further guidance to better understand these powers and their ...
The guidance is appreciated. However, participants had questions about the definition of specific terms and their possible implications. The definition of ‘benefit to company’ remains tenuous in the minds of many. The act proposes a wider definition of ...