Global Regulation Tomorrow Plus: Failure to prevent fraud – considerations for US firms

NRF Global Regulation Tomorrow Podcast
26/02/2025 18 min
Global Regulation Tomorrow Plus: Failure to prevent fraud – considerations for US firms

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Episode Synopsis

In our latest Global Regulation Tomorrow Plus podcast, Kevin Harnisch, Mark Highman, Katie Stephen and Hannah McAslan-Schaaf discuss the failure to prevent fraud offence under the UK’s Economic Crime and Corporate Transparency Act 2023, which comes into force on 1 September 2025, and how it might impact US firms.

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