JD Supra

Eye on Economic Crime: HMRC Brings Forward First Corporate Prosecution Under Failure to Prevent Tax Evasion Offence

On 11 August 2025, HM Revenue & Customs ("HMRC") initiated its first corporate prosecution under the failure to prevent the facilitation of tax evasion offence, which was introduced by the Criminal ...
Finextra

Preventing Financial Crime in 2026: Why It Matters and How to Stay Ahead

2025 has been a tumultuous year for financial crime prevention. The modern financial system continues to face unprecedented new and emerging threats from a myriad of directions, as criminal deploy ...
JD Supra

Eye on Economic Crime: New Strict Liability Corporate Criminal Offence of Failure to Prevent Fraud Comes Into Effect

1 September 2025 marks the day that the new strict liability corporate criminal offence of failure to prevent fraud comes into effect. From today onwards, corporate entities can be held criminally ...
The Lethbridge Herald

Lethbridge Police to host fraud prevention presentations

By Alejandra Pulido-Guzman Lethbridge Herald The Lethbridge Police Service’s Economic Crimes Unit will host three community events to help residents ...