EPISODE · May 6, 2025 · 7 MIN
Navigating New UK Fraud Laws
from Womble Perspectives · host Womble Bond Dickinson
In this episode, we’re diving into a topic that’s critical for businesses operating in or connected to the UK. We’re discussing the UK’s Economic Crime and Corporate Transparency Act 2023, or ECCTA, which includes the new Failure to Prevent Fraud Offense set to take effect on September 1, 2025. What does this mean? It expands corporate liability for fraud committed by employees and associated persons. This isn’t just another regulatory obligation; it’s a call to action for businesses to refine compliance measures and strengthen internal systems to mitigate fraud risks. Read the articleThe UK's Failure to Prevent Fraud OffenseAbout the authorsLuke CassJoe D. WhitleyAudrey N. KarmanTing-Yu Huang*Emma Radmore
Embed this episode
What this episode covers
In this episode, we’re diving into a topic that’s critical for businesses operating in or connected to the UK. We’re discussing the UK’s Economic Crime and Corporate Transparency Act 2023, or ECCTA, which includes the new Failure to Prevent Fraud Offense set to take effect on September 1, 2025. What does this mean? It expands corporate liability for fraud committed by employees and associated persons. This isn’t just another regulatory obligation; it’s a call to action for busine...
NOW PLAYING
Navigating New UK Fraud Laws
No transcript for this episode yet
Similar Episodes
No similar episodes found.
Similar Podcasts
No similar podcasts found.