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Season 2 Episode 4 | UK Fraud Regime: Considerations and Viewpoints

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Manage episode 407736333 series 3365593
Kandungan disediakan oleh Brought to You by Georgetown Law & EY, Brought to You by Georgetown Law, and EY. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Brought to You by Georgetown Law & EY, Brought to You by Georgetown Law, and EY atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

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
  continue reading

14 episod

Artwork
iconKongsi
 
Manage episode 407736333 series 3365593
Kandungan disediakan oleh Brought to You by Georgetown Law & EY, Brought to You by Georgetown Law, and EY. Semua kandungan podcast termasuk episod, grafik dan perihalan podcast dimuat naik dan disediakan terus oleh Brought to You by Georgetown Law & EY, Brought to You by Georgetown Law, and EY atau rakan kongsi platform podcast mereka. Jika anda percaya seseorang menggunakan karya berhak cipta anda tanpa kebenaran anda, anda boleh mengikuti proses yang digariskan di sini https://ms.player.fm/legal.

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
  continue reading

14 episod

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