Failure to Prevent Fraud: Understanding the UK’s New Corporate Criminal Offence

As of September 1, 2025, large organisations operating in the UK will face significant new criminal exposure for fraud committed by anyone acting on their behalf – Arbor Law’s Pregeshni Maduramuthu examines the new offence and its implications for UK businesses. The Economic Crime and Corporate Transparency Act 2023 (“Act”) introduces a strict liability offence […]