Attorney general proposes expanding ‘white-collar crime’ laws to include money laundering and false accounting by employees The government is pushing for new laws that could result in senior corporate executives being prosecuted for offences including fraud and money laundering carried out by staff, under an expansion of laws targeting white-collar crime first proposed by David […]

https://killerconettv.wordpress.com/2016/09/12/management-could-be-prosecuted-for-failure-to-prevent-fraud-by-staff/

Advertisements