Corporate liability for economic crimeCorporate liability for economic crimeCorporate liability for economic crimeCorporate liability for economic crime
  • Home
  • What We Do
    •  
      • Our Membership
    •  
      • Charity Community
    • More in this section
      • Business Community
      • Future Counter Fraud Community
      • Developing your career
  • About Us
    •  
      • Who We Are
    •  
      • Vision & Mission & Values
    • More in this Section
      • Contact Us
  • Join Us
    •  
      • Our Corporate Membership
    •  
      • Join Us
    • How To Join
      • Membership Sign up
  • Events & Campaigns
    •  
      • Members Events
    •  
      • Future Counter Fraud Community Events
    •  Other Events
      • Charity Events
      • Business Community Events
  • Resources
    •  
      • Webinars
    •  
      • Reports & Research
    • More in this section
      • Helpsheets & Guides
      • Blogs
✕
Published by Fraud Advisory Panel on March 1, 2017
Categories
Tags

Response to the Ministry of Justice consultation on corporate liability for economic crime call for evidence, dated 20 March 2017.

Download

FAP Response to MoJ Corporate Liability for Economic Crime (Final) 20Mar17 document cover

Corporate liability for economic crime

Category Reps and Consultation Responses

Share
0
Fraud Advisory Panel
Fraud Advisory Panel
  • Contact Us
  • Terms & Conditions
  • Accessibility

Subscribe to our Newsletter

Keep up to date with Fraud Advisory Panel’s latest news and updates, including our latest events, publications and press releases.
Name
Fraud Advisory Panel is a registered charity in England and Wales (1108863) and a company limited by guarantee, registered company in England and Wales (04327390). Registered office: Chartered Accountants’ Hall, Moorgate Place, London EC2R 6EA

© Fraud Advisory Panel and Crown Copyright 2023. All rights reserved.
0

£0.00

✕

Login

Lost your password?