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FraudNews
09-12-2016, 06:25 AM
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The Guardian (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFHK164onlWKGU7A2AhRn2WQw00Dw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779207831301&ei=ZUrWV9j3FJLO3AHP_72wDQ&url=https://www.theguardian.com/uk-news/2016/sep/12/prosecution-failure-prevent-fraud-by-staff-white-collar-crime)


Management could be prosecuted for failure to prevent fraud by staff (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNFHK164onlWKGU7A2AhRn2WQw00Dw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779207831301&ei=ZUrWV9j3FJLO3AHP_72wDQ&url=https://www.theguardian.com/uk-news/2016/sep/12/prosecution-failure-prevent-fraud-by-staff-white-collar-crime)
The Guardian
Senior corporate executives could be prosecuted for offences including fraud and money laundering carried out by staff under an expansion of laws targeting so-called white-collar crime. The attorney general, Jeremy Wright, said the government would ...

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