The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate Transparency Act in September 2025. In a previous article, we explored the government’s guidance around...more
4/28/2025
/ Corporate Culture ,
Corporate Governance ,
Corporate Transparency Act ,
Financial Crimes ,
Fraud Prevention ,
Internal Controls ,
New Legislation ,
Risk Management ,
UK ,
Whistleblowers ,
White Collar Crimes
Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved third-party intermediaries engaging in bribery schemes.
The reduced level of control or oversight...more
The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent fraud (accessible version)...more
The way in which businesses address workplace conduct matters has undergone significant transformation in recent years, particularly pertaining to sexual harassment. This cultural shift originates from changes in broader...more
11/20/2024
/ #MeToo ,
Anti-Harassment Policies ,
Equality Act ,
Equality and Human Rights Commission (EHRC) ,
Investigations ,
New Legislation ,
Risk Mitigation ,
Sexual Harassment ,
Transparency ,
Willful Misconduct ,
Worker Protection Standard