The new UK corporate criminal offence: "failure to prevent fraud"
Stevens & Bolton LLP
Description
WHERE: Online
WHEN: 5 DEC 2023, 9:30am - 10:00am
In this brief webinar we will cover the UK’s new corporate criminal offence: Failure to Prevent Fraud under the Economic Crime and Corporate Transparency Act 2023.
This session is aimed at in-house lawyers, directors, HR professionals, and those engaged in contracts, procurement, and commercial affairs.
We will give a high-level overview of:
- The new corporate criminal offence
- Which corporates will potentially be caught by it?
- The defences available
- Implications of liability and risk mitigation
- Action points: the timetable for change and steps your business should be taking now
Please register by clicking on the button below. If you have any questions, please contact us directly at [email protected]
