United Kingdom · Report · Written statement
UIN HCWS192
Economic Crime and Corporate Transparency Act 2023 - Guidance for the corporate offence of Failure to Prevent Fraud
Introduced
6 November 2024
Last action
6 November 2024 · Written statement
Status
Commons
Sponsors
—
Subjects
Discovery layer
Source updated
6 November 2024
Summary
My noble Friend the Minister of State, Home Office (Lord Hanson of Flint) has today made the following Written Ministerial Statement:To strengthen corporate criminal liability a new offence of failure to prevent fraud was included in the Economic Crime an...
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Timeline
6 November 2024
Written statement
My noble Friend the Minister of State, Home Office (Lord Hanson of Flint) has today made the following Written Ministerial Statement:To strengthen corporate criminal liability a new offence of failure to prevent fraud was included in the Economic Crime an...
Source: Commons
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- · Home Office · Answering body
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Sources
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- Official source: https://questions-statements.parliament.uk/written-statements/detail/2024-11-06/HCWS192
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/1739840
- uk · ws-1739840 · source updated 6 November 2024