Emma Walker

3/4/2025 2:00:09 PM

Beyond Internal Controls: The Importance of Culture in “Failure to Prevent Fraud” Preparation

By Emma Walker Charli Curran

Introduction The Failure to Prevent Fraud (FTPF) offence will officially come into force as part of the Economic Crime and Corporate...

1/28/2025 2:24:49 PM

By Lorynn Demetriades Alecia Futerman

Introduction 2024 saw another strong year of Foreign Corruption Practices Act (FCPA) enforcement actions from the United States...

1/6/2025 2:01:43 PM

By Lorynn Demetriades Alecia Futerman Emma Walker +1 more...

Introduction Approximately 90% of U.S. Foreign Corrupt Practices Act (FCPA) enforcement cases from its inception in 1978 have involved...

12/4/2024 9:07:58 PM

By Christabel Kyeremateng Emma Walker

The mandatory duty on UK employers to take reasonable steps in preventing sexual harassment in the workplace became effective as of 26...

11/19/2024 2:00:05 PM

By Louise Hatton Emma Walker

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023:...

9/18/2024 5:46:29 PM

By Charli Curran Jack Gibson Emma Walker +1 more...

Introduction The way in which businesses address workplace conduct matters has undergone significant transformation in recent years,...