Everything Compliance Podcast How businesses should prepare for the Failure to Prevent Fraud offence

Everything Compliance Podcast: How businesses should prepare for the Failure to Prevent Fraud offence

2 Min Read

In this episode of the Everything Compliance podcast, Jonathan Armstrong covers a recent speech by the Director of the Serious Fraud Office, Graeme McNulty, who said the SFO intends to be a more active enforcer and to use the new failure-to-prevent-fraud offense with practical tips on policies, role-based training, fast tip-off response, properly resourced investigations, self-reporting, tone from the top, and third-party due diligence.

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