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The Macfarlanes Podcast
The Macfarlanes podcast features expert discussions on the changing legal world around us and the challenges posed by recent developments. We pride ourselves on our flexibility to meet the needs of our clients with our unique approach. Disclaimer: Information in this podcast should not be taken as legal advice. Please seek specific legal advice when taking legal action.
The Macfarlanes Podcast
Policy in practice: failure to prevent fraud offence
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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.
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