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Expert Analysis

Why The Draft UK Fraud Offense May Not Be A Game Changer

By Charles Kuhn and Charlotte Gill ( May 22, 2023, 10:44 AM BST) -- The U.K. government announced a new "failure to prevent fraud" offense in the House of Lords last month, which will be incorporated to the Economic Crime and Corporate Transparency Bill that is currently progressing through the U.K. House of Lords....

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