đź“° Did you catch this story in the Sunday Times today?
Jon Yeomans took an exclusive look at our new guidance for corporates, set to be published this coming week.
As our Director Nicholas Ephgrave QPM will explain at a launch event on Thursday, the risk has never been greater for companies that uncover potential criminality and choose not to disclose it to law enforcement.
With the new “failure to prevent fraud” offence and tougher corporate criminal liability coming into force, we will be inviting companies to make a self-referral and committing to a set of actions in return.
Look out for more information later this week. Read More Â