13th May, 2025 | Watch on-demand
In this webinar, our experts broke down the key developments in failure to prevent laws, explained the impact on businesses, and provided practical steps to stay compliant. From bribery and fraud to tax evasion, we helped attendees understand what was required to avoid criminal liability and protect their organisation from regulatory scrutiny.
What the webinar covered
- The latest on failure to prevent fraud: Understanding the proposed offence and how it may affect corporate liability
- Bribery and tax evasion offences: What the existing failure to prevent laws require from businesses
- Expanding corporate liability: New risks for senior managers under the identification doctrine of ECCTA
- Compliance best practices: Implementing reasonable and adequate procedures to mitigate risk
- The future of failure to prevent: Potential new failure to prevent laws on economic crime and human rights abuses
- Practical next steps: How to prepare your organisation for failure to prevent and reassess your compliance procedures.
