United Kingdom · Report · Written statement
UIN HLWS194
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
Lords
Sponsors
—
Subjects
Discovery layer
Source updated
6 November 2024
Summary
To strengthen corporate criminal liability a new offence of failure to prevent fraud was included in the Economic Crime and Corporate Transparency Act 2023. The offence is intended to hold large organisations to account if they profit from fraud and to dr...
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Timeline
6 November 2024
Written statement
To strengthen corporate criminal liability a new offence of failure to prevent fraud was included in the Economic Crime and Corporate Transparency Act 2023. The offence is intended to hold large organisations to account if they profit from fraud and to dr...
Source: Lords
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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/HLWS194
- Open data entity: https://questions-statements-api.parliament.uk/api/writtenstatements/statements/1739851
- uk · ws-1739851 · source updated 6 November 2024