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Are you ready for ‘failure to prevent fraud’?

29 April 2025 8852 Views

Osborne Clarke
Osborne Clarke
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The new “failure to prevent fraud” offence effective from 1st September. Jeremy Summers explains its application to large organisations, the types of conduct covered, potential penalties, and the importance of having reasonable procedures to prevent fraud.

Check out our Failure to Prevent Fraud roadmap and FAQs on the website – Business Crime Lawyers | Osborne Clarke

Osborne Clarke
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HD
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Neurodiversity at Work
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Make UK - The Manufacturers'​ Organisation

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Consumers in the driver’s seat: The demand revolution
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Evolving financial advice in pursuit of customers’ best interests
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Webinar - Slides
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Royal Institution of Chartered Surveyors (RICS)

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HD
6:34
Should You Transfer Your Pension?
Carpenter Box

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BDO UK

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HD
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They Aren’t Chatbots! What AI With Agency Can Do for You
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9:09
Four factors that could unsettle stocks in 2025
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Quick Win – Mastering Sales and Negotiations
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HD
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A Beginner’s Guide to… Employer Covenant
The Society of Pension Professionals

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Webinar
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BeyondHR

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HD
3:54
Payroll Transformation │ Turning risks into value opportunities
KPMG UK

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What are Trade Secrets
Withers & Rogers

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Market Moves – 21 February 2025
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HD
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Pricing as a leadership lever: Driving growth from the boardroom
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Sack the PR Department! – Taking Stock – After The Bell
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CRISPR technology, the patent landscape and gene editing
HD
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CRISPR technology, the patent landscape and gene editing
Mills & Reeve

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Don’t Fear Your Future – AJ Bell Money Matters
AJ Bell

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Does tech matter to the UK economy?
RSM UK

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Building Persuasion – Mastering Sales and Negotiations
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Building Persuasion – Mastering Sales and Negotiations
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An overview of retirement planning
Azets UK

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20:44
IP Law – A stimulus or hindrance to innovation
DLA Piper

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Business and trade secretary sets out bold actions to deliver for business and working people
Department for International Trade

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HD
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