Corporate Crime Insights – February 2025
Dentons – The primary focus for the compliance/financial crime functions of many of our clients to date this year has been planning for and scoping the work needed to put in place the "reasonable procedures" required to provide a defence to the new failure to prevent offence due to come into force on 1 September this year.
🔒 Members Only · Compliance & Enforcement BriefYou’ve reached the member portion of this brief.Members read the full analysis and the source documents in every case digest, six days a week.
$750/year