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How the UK’s ECCTA “failure to prevent fraud” Provision Impacts US Companies
Starting September 1, 2025, UK’s Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduced significant reforms in corporate criminal liability, introducing a new “failure to prevent fraud” offense for large organizations, including...
Fraud Prevention and Detection: Why It’s Critical For Every Business
In today’s increasingly interconnected and digital world, fraud poses one of the most significant threats to businesses of all sizes and sectors. From fintech companies handling sensitive financial data to small brick-and-mortar shops, the need for a robust Fraud...