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

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This episode was published on May 6, 2025.

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