The UK Government intends to introduce a new “failure to prevent fraud” offence as an amendment to its Economic Crime and Corporate Transparency Bill. On 11 April 2023, the Home Office published a fact sheet and tabled an amendment to introduce the failure to prevent fraud offence, which is supported by the Serious Fraud Office … Continue Reading
Incentivising whisteblowers could be an easy first step for the Australian Government if it were to heed the call by the recent Senate Economics References Committee for a more pro-active approach to fraud. Currently, Australia has no incentivised whistleblower programs. The prospect of a reward for whistleblowers would see a sharp rise in the number … Continue Reading
