NewsBot
17-Jun-23, 10:20
The Caithness Business Index (http://www.caithness-business.co.uk) has posted the following article:
More Action To Fight Fraud, Bribery And Other Economic Crime
Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence. Businesses who commit fraud, money laundering and bribery will be subject to stricter scrutiny under new Home Office plans. [Read Full Article (https://caithness-business.co.uk/article/20499)]
More Action To Fight Fraud, Bribery And Other Economic Crime
Plans have been submitted to modernise the identification doctrine, a legal principle which can hold corporations criminally liable for an offence. Businesses who commit fraud, money laundering and bribery will be subject to stricter scrutiny under new Home Office plans. [Read Full Article (https://caithness-business.co.uk/article/20499)]