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Getting Your Head Around the UK’s New (and Globally Relevant) “Failure to Prevent Fraud” Offence

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Manage episode 478476322 series 3413467
Content provided by Ropes & Gray LLP and Gray LLP. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Ropes & Gray LLP and Gray LLP or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

On this Ropes & Gray podcast, join Amanda Raad, co-head of the firm’s global anti-corruption and international risk and crisis management & investigations practices, Nitish Upadhyaya, director of behavioral insights at the R&G Insights Lab, and Sarah Lambert-Porter, a senior attorney in the litigation & enforcement practice, as they explore the significant new "failure to prevent fraud" offence in the UK, which comes into force on September 1, 2025, and its far-reaching implications for organizations worldwide. Together, they discuss the scope of the offence, exceptions and defenses, and what companies are (and should be) doing to prepare their organizations. Even if you have just a few minutes, there is a snappy quick-fire guide at the start of the podcast to orient listeners on the key features they need to be aware of.

  continue reading

456 episodes

Artwork
iconShare
 
Manage episode 478476322 series 3413467
Content provided by Ropes & Gray LLP and Gray LLP. All podcast content including episodes, graphics, and podcast descriptions are uploaded and provided directly by Ropes & Gray LLP and Gray LLP or their podcast platform partner. If you believe someone is using your copyrighted work without your permission, you can follow the process outlined here https://podcastplayer.com/legal.

On this Ropes & Gray podcast, join Amanda Raad, co-head of the firm’s global anti-corruption and international risk and crisis management & investigations practices, Nitish Upadhyaya, director of behavioral insights at the R&G Insights Lab, and Sarah Lambert-Porter, a senior attorney in the litigation & enforcement practice, as they explore the significant new "failure to prevent fraud" offence in the UK, which comes into force on September 1, 2025, and its far-reaching implications for organizations worldwide. Together, they discuss the scope of the offence, exceptions and defenses, and what companies are (and should be) doing to prepare their organizations. Even if you have just a few minutes, there is a snappy quick-fire guide at the start of the podcast to orient listeners on the key features they need to be aware of.

  continue reading

456 episodes

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