A Lawyer Writes

A Lawyer Writes

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Fraudsters beware
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Fraudsters beware

The law may finally be catching up with you

Joshua Rozenberg's avatar
Joshua Rozenberg
Apr 25, 2023
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A Lawyer Writes
A Lawyer Writes
Fraudsters beware
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Should a company face criminal sanctions for failing to prevent fraud? That’s the question the House of Lords is expected to debate today. The government has proposed amendments to its Economic Crime and Corporate Transparency Bill, now at its committee stage in the Lords after being passed by the Commons.

Part of London’s traditional financial district

I…

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