Mon 08 Feb 2021
Corporate Growth February 2021
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The new offence of failure to prevent fraud: are you prepared?
From 1 September 2025, large organisations could face a new criminal offence if they fail to prevent fraud committed by individuals connected to them. The failure to prevent fraud offence has been introduced by the Economic Crime and Corporate Transparency Act 2023 and represents a significant change for organisations.
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Back to business: A corporate and legal checklist for Scottish businesses planning ahead
Some legal aspects of business planning have a way of staying in the rear-view mirror – until they suddenly come sharply into focus in front of you, here’s a practical checklist of ten key areas to keep in focus in order to stay ahead of any surprises.