Insights

Report Governance is growing, but is it growing in the right places?

Our analysis reveals how companies are excelling in the here and now, but need to start thinking longer term. It benchmarks how the updated Code and Provision 29 are being approached in the market, and where action is needed.

08 Jan 2026

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.

| 34 min listen | 30 Jul 2025

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

| 6 min read | 09 Jul 2025

Video General Counsel: All about the new 'failure to prevent fraud' offence

Discover the new 'Failure to Prevent Fraud' offence under the UK's Economic Crime Act, its impact on large organisations, and key compliance principles.

Poonam Doorga

| 4 min read | 30 Jun 2025

Insights for General Counsel and In-house Lawyers

Explore detailed insights into the latest integrity concerns and risk mitigation strategies, learn from industry leaders on how to manage and prevent fraud, bribery, and corruption, and discover actionable steps to implement ‘reasonable procedures’ and ensure compliance with regulatory standards.

15 May 2025

Video General Counsel: Running internal investigations

Find out what general counsel's should understand and plan for when conducting internal investigations, and how to run it practically and pragmatically.

Kathryn Karssiens

| 3 min listen | 15 May 2025

Video General Counsel: How do auditors approach investigations?

Find out what factors can shape an auditor's approach, when there is an ongoing fraud investigation and how general counsels can support your auditors.

Emma Kirkpatrick

| 3 min listen | 15 May 2025

Video General Counsel: What happens if you don't trust your counterparty?

Relationships are incredibly important in business. Having strong relationships with your counterparties is vital to promoting growth. So what happens when you don’t trust your counterparty anymore, particularly when you are locked into long-term agreements or with substantial financial exposure? Does your approach change if the loss of trust comes from market rumours or media reports rather than a specific action by the counterparty?