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Preparing for the Failure to Prevent Fraud Offence: Legal 500 Podcast, in Association with Legal Business
Podcast Preparing for the Failure to Prevent Fraud Offence: Legal 500 Podcast, in Association with Legal Business
Exploring insights on fraud law, industry readiness, collaboration gaps and proactive steps for compliance ahead of the Failure to Prevent Fraud deadline.
Emma Young
Tom Townson
| 34 min listen | 30 Jul 2025
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Article What's your ECCTA ‘failure to prevent fraud’ action plan?
If you haven’t already started building your ‘reasonable procedures' defence for ‘failure to prevent fraud’ then you need to get going on it.
Emma Young
Emma Young
| 6 min read | 09 Jul 2025
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Article ECCTA failure to prevent fraud: Assess your organisation’s readiness
There are some 'no regret' steps that large organisations can take to prepare for full enforcement of the ECCTA.
Emma Young
Will Morris headshot
| 4 min read | 23 Jan 2025
FRC Code update improves internal controls reporting
Article FRC Code update improves internal controls reporting
Following the Financial Reporting Council (FRC) publishing an update to the UK Corporate Governance Code, we explain what the Code changes mean and what you should do next.
Emma Young
Emma Young
| 7 min read | 29 Jan 2024
Corporate governance: responding to legislation withdrawal
Article Corporate governance: responding to legislation withdrawal
Find out how you can respond to the withdrawal of planned secondary legislation – and share your plans in our survey.
Emma Young
Emma Young
| 6 min read | 31 Oct 2023