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Fraud prevention is about to get more complicated with penalties rising sharply for U.K. organizations. Starting Sept. 1, larger businesses will be liable to criminal prosecution if any of their employees–or an agent, subsidiary, or other “associated person”–commits fraud that is intended to benefit the company.
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WebcastFeb 27 | The 2025 Compliance Playbook: Addressing top risks and priorities
In this webinar, Resolver will present exclusive insights from our latest Compliance Week survey, exploring the strategic priorities for 2025 and how organizations can adapt to emerging challenges.
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ArticleCW accepting nominations for 2025 ‘Excellence in Compliance Awards’
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