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Does Your Corporate Compliance Program Reasonably Prevent Fraud? New UK Guidance Demands It

This article first discusses the legal backdrop of the UK’s new strict liability law and then summarizes what companies need to know about the new UK guidance, with particular emphasis on the areas where it expands on the ECCP.

11 minute read January 01, 2025 at 12:11 AM
By
Jonathan New , Patrick Campbell and Jamie Reiner
Does Your Corporate Compliance Program Reasonably Prevent Fraud? New UK Guidance Demands It

In October 2023, the United Kingdom created a new strict liability crime as part of its ongoing effort to clamp down on corporate fraud.

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