1 September 2025 marks the day that the new strict liability corporate criminal offence of failure to prevent fraud comes into effect. From today onwards, corporate entities can be held criminally ...

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The UK's failure to prevent fraud (FTPF) offense holds companies liable for frauds committed by their employees, agents, and other individuals who provide services on their behalf. Companies do not ...

I have tried to steer clear of politics with respect to the Felon in Chief, but this is nuts, or at least peanuts. According to yet another edict from the White House, it is now the policy of the ...