Insights
Failure to prevent fraud offence for charities
Starting from 1 September 2025, a new Failure to Prevent Fraud Offence will be enforced for large, incorporated charities that meet at least two of the following criteria: More than 250 employees £36 million in income £18 million in total assets. The offence forms part of the Economic Crime and Corporate Transparency Act 2023. Charities […]
June 3, 2025
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