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The news that - finally - the government plans to introduce new failure to prevent (“FTP”) offences in the economic crime sphere has been...
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tax evasion
HMRC has released an update on its investigations of the relatively new corporate criminal offence (CCO) of failure to prevent the...
HMRC has launched its first criminal investigations using new powers brought in by the Criminal Finances Act 2017 (CFA), which became...
As this article shows, prosecutions for fraud involving financial services firms are on the increase. Criminal authorities are focusing...