Fraud ‘reasonable procedures’ guidance will emphasise need for procedural assessment – OUT-LAW.com

Posted May 13th, 2024 in company law, crime prevention, fraud, news by tracey

‘Businesses should carry out fraud risk assessments in line with the requirements of the Economic Crime and Corporate Transparency Act ahead of final UK government guidance concerning the “reasonable procedures” fraud prevention defence, an expert has said.’

Full Story

OUT-LAW.com, 10th May 2024

Source: www.pinsentmasons.com