EPISODE · Feb 11, 2025 · 24 MIN
Policy in practice: failure to prevent fraud offence
from The Macfarlanes podcast · host Macfarlanes
In the latest episode of the policy in practice podcast, David Gauke, Brian Spiro, and Helen Harvey discuss the introduction of the new corporate offence for failing to prevent fraud. They cover: the purpose and legal background of the new offence;what kind of organisations are affected and how liability is determined; the proactive measures businesses must implement to ensure compliance; and enforcement implications. If you would like more information or want to discuss any of the topics in this podcast, please get in touch with David, Brian or Helen. Interested in more podcasts? Why not check out our dedicated podcast page. Listen and subscribe to The Macfarlanes Podcast on Spotify, Apple Podcast, Google Podcast and Amazon Music.
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In the latest episode of the policy in practice podcast, David Gauke, Brian Spiro, and Helen Harvey discuss the introduction of the new corporate offence for failing to prevent fraud. They cover: the purpose and legal background of the new offence;what kind of organisations are affected and how liability is determined; the proactive measures businesses must implement to ensure compliance; and enforcement implications. If you would like more information or want to di...
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Policy in practice: failure to prevent fraud offence
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