Compliance & Legal Risk
Season 2 Episode 4 | UK Fraud Regime: Considerations and Viewpoints
March 19, 2024
Brought to You by Georgetown Law & EY
Season 2
Episode 4
Season 2 Episode 4 | UK Fraud Regime: Considerations and Viewpoints
Compliance & Legal Risk
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Compliance & Legal Risk
Season 2 Episode 4 | UK Fraud Regime: Considerations and Viewpoints
Mar 19, 2024
Season 2
Episode 4
Brought to You by Georgetown Law & EY
In this episode, James Hensser and Professor Jeremy Horder provide insights regarding UK Fraud rules and their implications. Topics discussed include, among other things:
- Background on fraud rules in the UK
- Why individuals and entities outside the UK should still be concerned about these rules
- Corporate liability and what companies should be doing
- What to expect in the future
In this episode, James Hensser and Professor Jeremy Horder provide insights regarding UK Fraud rules and their implications. Topics discussed include, among other things:
- Background on fraud rules in the UK
- Why individuals and entities outside the UK should still be concerned about these rules
- Corporate liability and what companies should be doing
- What to expect in the future