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
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