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Compliance & Legal Risk
With new legal risks and regulatory challenges constantly arising, how can we stay current and be best prepared? Join us for Compliance & Legal Risk, a podcast brought to you by Georgetown Law and EY. In each episode, host Ronald J. Coleman (“RJ”) will interview thought leaders in areas relating to legal risk and regulatory compliance, such as anti-corruption, privacy, cybersecurity, automation, and eDiscovery.
Compliance & Legal Risk
Season 2 Episode 4 | UK Fraud Regime: Considerations and Viewpoints
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Brought to You by Georgetown Law & EY
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Season 2
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Episode 4
In this episode, James Hensser and Professor Jeremy Horder provide insights regarding UK Fraud rules and their implications. Topics discussed include, among other things:
- Background on fraud rules in the UK
- Why individuals and entities outside the UK should still be concerned about these rules
- Corporate liability and what companies should be doing
- What to expect in the future