Join us in February 2025, where expert speakers will unpack the detail of this new ‘failure to prevent fraud’ offence and provide clear actionable steps you can take in preparation. Whether you’re looking to enhance your current fraud prevention frameworks or build an anti-fraud culture from scratch, this event will provide valuable knowledge and practical tools to support you.
Recently, the Chancellor made it known that he was not happy with the Financial Conduct Authority ‘s new proposals. Under the proposals, the regulator would publicly announce when they open an investigation into a firm – if they decided it was in the public interest to do so. They already have powers to do so, but only in exceptional circumstances.
As football clubs continue to suffer at the hands of unscrupulous owners and poor governance the Government is proposing a new Regulator to protect the financial stability of the beautiful game. We believe a new body should have Prescribed Person status to give workers a mechanism to blow the whistle with confidence.
As officials from governments, Member States, parliaments, civil society and the private sector come together for one of the world’s largest anti-corruption gatherings we explore a new resolution calling on member states to recognise the role whistleblowers play in the fight against corruption and provide them from retaliation. .
As a member of the UK Anti-SLAPP Coalition we have been closely following the progress of the Economic Crime and Corporate Transparency Act (ECB2) through Parliament. Now passed into law this is the first anti-SLAPP provision in UK law. While this is definitely a step in the right direction, there’s still much more that could and … Read more
