Compliance & Legal Risk

Season 2 Episode 4 | UK Fraud Regime: Considerations and Viewpoints

Brought to You by Georgetown Law & EY Season 2 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