LEX-WK-SZ3PKWFAcrawled 2025-03-07 11:06Z
Failure to prevent fraud guidance on reasonable procedures: a first look
Andrew Reeves (UK) · Stuart Neely (UK) · Neil O’May (UK) · Ruth Cowley (UK) · David Harris (UK) · Katie Stephen (UK) · Thomas Hubbard (UK) · Published November 7, 2024
Work details
- author
- Andrew Reeves (UK) · Stuart Neely (UK) · Neil O’May (UK) · Ruth Cowley (UK) · David Harris (UK) · Katie Stephen (UK) · Thomas Hubbard (UK)
- firm or organization
- Norton Rose Fulbright
- practice area
- Business and Commercial
- published
- 2024-11-07
Citation
Andrew Reeves (UK), Stuart Neely (UK), Neil O’May (UK), Ruth Cowley (UK), David Harris (UK), Katie Stephen (UK), Thomas Hubbard (UK), Failure to prevent fraud guidance on reasonable procedures: a first look (November 7, 2024) [The Library at LexBlog, LEX-WK-SZ3PKWFA, lexpid.org/SZ3PKWFA]