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Compliance 101 special: Understanding the failure to prevent fraud offence
Manage episode 356457521 series 2319780
Under UK law, a corporation can face criminal prosecution if it fails to prevent certain actions from being undertaken by its employees or contractors.
The UK government have recently announced they are pushing ahead with a game-changing new regulation to expand the ‘failure to prevent’ family of offences to fraud. In this episode, Director of Learning and Content Nick Henderson-Mayo and Directory of Best Practice Gary Yantin get into detail about the proposed new law, and what it might mean for compliance.
Download our guide to the 'failure to prevent' family of offences: https://bit.ly/failure-to-prevent
103 episodes
Manage episode 356457521 series 2319780
Under UK law, a corporation can face criminal prosecution if it fails to prevent certain actions from being undertaken by its employees or contractors.
The UK government have recently announced they are pushing ahead with a game-changing new regulation to expand the ‘failure to prevent’ family of offences to fraud. In this episode, Director of Learning and Content Nick Henderson-Mayo and Directory of Best Practice Gary Yantin get into detail about the proposed new law, and what it might mean for compliance.
Download our guide to the 'failure to prevent' family of offences: https://bit.ly/failure-to-prevent
103 episodes
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