Tom McNeill, assesses the failure to prevent model and its application to fraud offences committed by large organisations in Solicitors Journal.
"The Bribery Act 2010 transformed corporate criminal liability in the UK by introducing the so-called ‘failure to prevent’ (FTP) model. Initially for bribery, the FTP model has been extended to the facilitation of tax evasion offences and is now being extended to fraud offences for ‘large organisations’."
This article was first written for and published in Solicitors Journal on 15 August 2024, to read the full article click here.
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