News & Analysis as of July 30, 2025

Due Diligence

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New UK Corporate Fraud Offence Takes Effect Soon: Prepare Your Business for Compliance

Cooley LLP on 6/30/2025

The UK will introduce a new corporate offence of ‘failing to prevent fraud’ on 1 September 2025. The new law will make it much easier for the leading UK enforcement agencies to successfully prosecute large companies where...more

Practical tips for large organisations to ensure reasonable procedures to prevent fraud are in place

A&O Shearman on 11/27/2024

We distil key practical takeaways from the UK Government’s official guidance on the corporate criminal offence of failure to prevent fraud (the Guidance). Businesses and compliance teams will be working to review and...more

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Fraud Prevention › New Guidance › Due Diligence

New UK Corporate Fraud Offence Takes Effect Soon: Prepare Your Business for Compliance

Practical tips for large organisations to ensure reasonable procedures to prevent fraud are in place

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