Legal Update: The new offence of failing to prevent fraud, with Tepo Din
01/11/2024
A live discussion with Temple Bright Financial Services partner Tepo Din on the new criminal offence of failing to prevent fraud.
Is your business prepared? Tepo Din gives an outline of the offence, how it could impact your organisation, and some practical steps you can take now to ensure you stay on the right side of the law when the offence comes into force.
Tepo can be reached at tepo.din@templebright.com
The content of this discussion is not legal advice, which it may be sensible to obtain before you take any decisions or actions in the areas covered. Please contact Tepo if you would like an initial discussion of your situation.