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. For further resources in relation to the offence, please see our dedicated failure to prevent fraud knowledge hub.

Spotify/Apple

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

Contacts

Kevin J. Harnisch
Kevin J. Harnisch
Head of White Collar Defense and Investigations, United States
Email
kevin.harnisch@nortonrosefulbright.com
T: +1 202 662 4520
Mark Highman
Mark Highman
Partner
Email
mark.highman@nortonrosefulbright.com
T: +1 212 318 3090
Katie Stephen
Katie Stephen
Co-Head of the Contentious Financial Services Group, London
Email
katie.stephen@nortonrosefulbright.com
T: +44 (20) 74442431
Hannah McAslan-Schaaf
Hannah McAslan-Schaaf
Counsel
Email
hannah.mcaslan-schaaf@nortonrosefulbright.com
T: +44 (20) 74443147

Practice area: