Financial Crime Financial Crime

UK failure to prevent fraud offenses designed to drive cultural change, says SFO official

By Martin Coyle
  • 14 Oct 2024 16:06
  • 14 Oct 2024 16:06
The UK’s new failure to prevent fraud crime is part of a drive to change culture within companies and target corporates who profit from wrongdoing, a Serious Fraud Office official said today.
The Economic Crime and Corporate Transparency Act, which was passed a year ago, includes a provision that will

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Martin Coyle

Senior Correspondent


Martin Coyle is a senior correspondent, based in MLex's London office, reporting daily on bribery and corruption issues in the UK and Europe. Previously he was a senior editor at Thomson Reuters where he covered anti-money laundering, financial crime and regulatory enforcement issues. Prior to that he was editor of The Accountant, the world's oldest accounting publication, and International Accounting Bulletin, a bi-monthly business journal owned by Lafferty.

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