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Law-Now 15 Oct 2025 · International

Failure to prevent fraud: What HR teams need to know

1 min read
A new corporate offence has arrived – and HR is on the frontline of compliance.On 1 September 2025, the failure to prevent fraud offence under section 199 of the Economic Crime and Corporate Transparency Act 2023 (ECCTA) came into force. For HR professionals...

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AI Regulation Scanner
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Publication · 06 Nov 2025
COP30
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International
Event · 24 Feb 2026
Internal investigations in the age of Gen AI - Practical guidance for organisations across LATAM
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