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What you need to know before the 1 September 2025
We are delighted to host a webinar for Navigating the failure to prevent fraud offence on 3 June 2025.
As the UK Government works to crack down on fraud, organisations and their leaders are coming under increased scrutiny. Under the new failure to prevent fraud offence coming into effect on the 1 September 2025, organisations may be liable for financial penalties, as well as risk reputational damage if convicted.
Join Iskander Fernandez, Partner and lead of Kennedys’ global White collar crime and investigations team on Tuesday 3 June as he discusses what is expected and how the new offence may operate.
United Kingdom