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Navigating New UK Fraud Laws
Manage episode 480858750 series 3347948
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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 article
The UK's Failure to Prevent Fraud Offense
About the authors
Luke Cass
Joe D. Whitley
Audrey N. Karman
Ting-Yu Huang*
Emma Radmore
277 episodes
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