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Preparing for the Failure to Prevent Fraud Offence: Legal 500 Podcast, in Association with Legal Business

Podcast

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

What's your ECCTA ‘failure to prevent fraud’ action plan?

Article

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

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

Video

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

General Counsel: Running internal investigations

Video

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

General Counsel: How do auditors approach investigations?

Video

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

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

Video

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?

Steve Holt
| 3 min listen | 15 May 2025
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Steve Holt

Partner, lead of the Global Forensic...
London  Office
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Tom Townson

Partner, Head of Financial Crime
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Director, UK Debt Advisory
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Associate Director
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Ben Kenny

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Emma Kirkpatrick

Associate Director
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