BCL partners Anoushka Warlow and Tom McNeill team up with our friends Sarah Keeling, Julia Arbery, and Lucy Cryan at StoneTurn to explore the details of the proposed new corporate criminal offence – Failure to Prevent Fraud and Money Laundering, and explain what the proposed changes are and the actions organisations can take now to help protect themselves.
BCL’s Anoushka Warlow and Suzanne Gallagher write for Law360 examining the impact of diversity at senior management and board level — and an organisation’s culture and values as a whole – for reducing the risk of corporate wrongdoing, particularly fraud.
“Broadly speaking, its suggestions are practical and sensible in connection with the broader procedural aspects of the regime, but less so in connection with the substance of how the values of such orders are calculated.”
