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News/Compliance & Enforcement/The UK’s Introduction of a New “Failure to Prevent Fraud” Offence Edges Closer
Expert Opinion·Compliance & Enforcement Brief

The UK’s Introduction of a New “Failure to Prevent Fraud” Offence Edges Closer

In our alert called “Criminal Investigations in the UK: What to Watch for the UK and the EU in 2023”, we predicted the introduction of a new “failure to prevent” offence.

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