See also:
bit.ly/3707dMY
bit.ly/37wsvSA
Update:
www.whitecase.com/insight-alert/one-step-closer-future-part-iii-corporate-criminal-liability-failure-prevent-non
How will changes to corporate criminal liability impact the banking sector | Bryan Cave Leighton Paisner (bclplaw.com)
UK corporate crime reform: two major changes impacting how companies may be held liable for fraud and other economic crimes, Matthew Bruce, Ben Morgan, Ali Sallaway, Laura Feldman (freshfields.com)
www.shlegal.com/insights/significant-expansions-to-corporate-criminal-liability-the-new-offence-of-failure-to-prevent-fraud-and-extended-identification-principle
Financial Services firms take note – new sector specific guidance on failure to prevent fraud – Macfarlanes
