Policy in practice: failure to prevent fraud offence
The Macfarlanes Podcast
The Macfarlanes Podcast
Policy in practice: failure to prevent fraud offence
Feb 11, 2025
Macfarlanes

In the latest episode of the policy in practice podcast, David Gauke, Brian Spiro, and Helen Harvey discuss the introduction of the new corporate offence for failing to prevent fraud. 

They cover: 

  • the purpose and legal background of the new offence;
  • what kind of organisations are affected and how liability is determined; 
  • the proactive measures businesses must implement to ensure compliance; and 
  • enforcement implications. 

If you would like more information or want to discuss any of the topics in this podcast, please get in touch with David, Brian or Helen

Interested in more podcasts? Why not check out our dedicated podcast page. Listen and subscribe to The Macfarlanes Podcast on Spotify, Apple Podcast, Google Podcast and Amazon Music.

Episode Artwork Policy in practice: failure to prevent fraud offence 24:29 Episode Artwork Policy in practice: litigation funding in England and Wales 22:48 Episode Artwork Policy in practice: US tax reform – unpacking Trump’s tax plans 17:43 Episode Artwork Policy in practice: COP 29 27:40 Episode Artwork Policy in practice: reforming private law fetters to housebuilding 26:27 Episode Artwork Policy in practice: post-election 2024 – real estate 30:53 Episode Artwork Policy in practice: post-election 2024 - private client 21:33 Episode Artwork Policy in practice: pre-election 2024 – ESG 19:00 Episode Artwork Policy in practice: pre-election 2024 – tax 19:18 Episode Artwork Policy in practice: pre-election 2024 – employment 19:08 Episode Artwork Policy in practice: pre-election 2024 – real estate 19:08 Episode Artwork Policy in practice: FCA's naming and shaming proposals 21:53 Episode Artwork Policy in practice: English law in 2024 28:47 Episode Artwork Policy in practice: ESG update 43:43 Episode Artwork Policy in practice: pension fund reform 27:57 Episode Artwork Policy in practice: financing growth - Labour's plan for financial services 26:10 Episode Artwork Autumn Statement 2023: tax - policy in practice 16:44 Episode Artwork Autumn Statement 2023: pensions - policy in practice 19:31 Episode Artwork Autumn Statement 2023: financial services - policy in practice 28:35 Episode Artwork Policy in practice: sustainable finance 30:53 Episode Artwork Policy in practice: building "Britcoin" 39:44 Episode Artwork Policy in practice: mobilising green investment - the UK’s 2023 Green Finance Strategy 36:13 Episode Artwork Policy in practice: AI and financial services regulation 53:19 Episode Artwork Policy in practice: rent controls 22:27 Episode Artwork Policy in practice: Retained EU Law Bill 26:42