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Tony McClements makes a case for fraud investigators at the coalface to be helped to get the job done.
UK SFO director Nick Ephgrave is making all the right noises in his quest to repurpose the organization says Tony McClements.
The legislation aims to deliver reforms on tackling economic crime and improving transparency over corporate entities.
This is the second article in a series of three exploring the position for trusts under the ROE which comes into force in 2024.
Many larger corporates in the UK will face criminal investigation and prosecution if fraud or other offences by employees benefit the company.