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. 

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