UK Fraud Act 2006 s9 – Global Relay Intelligence & Practice

UK Fraud Act 2006 s9

Compliance

Failure to prevent fraud: Corporate crime enters the C-Suite

September 8, 2023

Many larger corporates in the UK will face criminal investigation and prosecution if fraud or other offences by employees benefit the company.

Eoin O’Shea | CMS, Kitty St Aubyn | CMS10 min read