Failure to Prevent Fraud

Failure to Prevent Fraud

Section 199 of the Economic Crime and Corporate Transparency Act 2023 creates a new offence of failing to prevent fraud. The offence is expected to come into force in early 2025, giving businesses time to prepare for it. The new offence of failure to prevent fraud is...
Political Betting

Political Betting

A man walks into a betting shop or uses a gambling website and places a £100 bet on the date of the general election. Three days later, the Prime Minister names the day, and the man wins his bet. On the face of it, this is unremarkable. People bet on all kinds of...
Illegal TV Streaming

Illegal TV Streaming

Most people will have encountered people who sell streaming devices that allow them to access paywalled content, often for a one-off fee as low as £100. Given that many people pay in excess of that for a single month of SKY TV access, it is no wonder that the sale of...