Home Compliance “Failure to Prevent Fraud” Likely to Become Criminal Offense in UK ComplianceInternationalNews “Failure to Prevent Fraud” Likely to Become Criminal Offense in UK February 27, 2023 14 Share FacebookLinkedinTwitter Melinda Nagy | Shutterstock You must be a Paid or Free Trial Member to Access this Content. Paid members, please login to view your news subscription(s). RELATED ARTICLESMORE FROM AUTHOR Compliance CFIUS Update: Larger Penalties, Sharper Monitoring Compliance Who Needs FEPA? Compliance Money Makes the Compliance Go Around