{
"@context": "https://schema.org",
"@type": "Article",
"headline": "Failure to prevent fraud: what to do now? Part 2: Policies and procedures",
"url": "https://www.lexblog.com/2024/06/05/failure-to-prevent-fraud-what-to-do-now-part-2-policies-and-procedures-2/",
"identifier": {
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"name": "LexBlog Library record",
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"datePublished": "2024-06-05T06:39:32-04:00",
"dateModified": "2024-06-05T06:39:32-04:00",
"author": {
"@type": "Person",
"name": "Andrew Reeves (UK), Dominic Stuttaford (UK), Stuart Neely (UK), Claudia Van Gruisen"
},
"sourceOrganization": {
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"name": "Norton Rose Fulbright"
},
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"isPartOf": "Global Regulation Tomorrow",
"about": "Criminal",
"sourceUrl": "https://www.regulationtomorrow.com/?p=48443",
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}