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Expert Analysis - Opinion

Prospects For New Fraud Prevention Prosecution Look Slim

By Matthew Cowie ( March 21, 2025, 1:13 PM GMT) -- On Sept. 1, the new corporate offense of "failure to prevent fraud," part of the U.K.'s Economic Crime and Corporate Transparency Act 2023, or ECCTA, comes into effect. This provision will hold large organizations accountable if they fail to prevent fraud by employees or agents acting on their behalf, encouraging companies to implement stronger antifraud measures....

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