Law to be toughened up to stop companies benefiting from fraud - The Guardian

[FraudNews]

table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGlsEphxiYNl8yervemcE XcGaQUpwamp;url=http://www.theguardian.com/law/2013/sep/02/tougher-laws-stop-companies-benefiting-from-fraudimg src=//t0.gstatic.com/images?q=tbn:ANd9GcTZYwtV87EFAt0fQi0IWZrvBfxACETYA Rq7ScfahUtVresrlBR7t_Pj6a4 alt= border=1 width=80 height=80 /br /font size=-2The Guardian/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGlsEphxiYNl8yervemcE XcGaQUpwamp;url=http://www.theguardian.com/law/2013/sep/02/tougher-laws-stop-companies-benefiting-from-fraudbLaw to be toughened up to stop companies benefiting from bfraud/b/b/abr /font size=-1bfont color=#6f6f6fThe Guardian/font/b/fontbr /font size=-1Prosecutors rarely pursue charges against companies in large bfraud/b cases because the existing law requires that they prove a quot;directing mind and willquot; of a company was complicit in the offence. In practice, this typically means they must present b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNEHJxwuSHNfmytnTUlea5 VTqwQygAamp;url=http://www.independent.co.uk/voices/comment/were-letting-our-fraudsters-get-away-with-it-8794668.htmlWe#39;re letting our fraudsters get away with it/afont size=-1 color=#6f6f6fnobrThe Independent/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGYy83trTX9odioEA1B2x FyWZGl4wamp;url=http://www.ft.com/cms/s/0/d35bb872-13ee-11e3-b0b4-00144feabdc0.htmlSFO chief ready to press more corporate prosecutions/afont size=-1 color=#6f6f6fnobrFinancial Times/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNFjQhfxRKfQRlMr4kPoRL PolK_46wamp;url=http://www.lexology.com/library/detail.aspx?g%3D90a65892-2d5c-44e8-9273-a896dbadf9c9Sentences and corporate fines for financial crime: new guidelines out for b.../b/afont size=-1 color=#6f6f6fnobrLexology (registration)/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?ncl=dPa_Y6uQCmOeZIMgsbDqLFu4vwSfMamp;ned=en_z anobrball 7 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

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