Eating Compliance for Breakfast | Failure to Prevent Fraud – Part 1
As the holiday season swiftly approaches, we invite you to join us for a festive feast of global compliance. Our expert hosts will navigate you through the latest amendments to the failure to prevent fraud offence, introduced under the Economic Crime and Corporate Transparency Act.
In this first session, we will look at the new offence, who it applies to, what kinds of behaviour are caught, enforcement and the risks of getting it wrong.
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09:00 - 09:30 GMT
