Refreshing LawWatch Anna discuss upcoming changes in fraud law for large companies on the Refreshing Law YouTube channel, effective September 2025.
Our latest video is available to view on the Refreshing Law YouTube channel – please click here to watch the video in which Anna discusses a change in the law that is happening in September 2025, for large companies, in relation to failure to prevent fraud.
This link takes you to the Economic Crime & Corporate Transparency Act 2023: Guidance to organisations on the offence of failure to prevent fraud.
Anna Denton-Jones
Refreshing Law
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