Partners Jonathan New and Patrick Campbell, along with Associate Jamie Reiner, published an article for Law.com’s Business Crimes Bulletin titled “Does Your Corporate Compliance Program Reasonably Prevent Fraud? New UK Guidance Demands It.” Published Jan. 1, 2025, the article discusses the commonalities between the UK’s new failure to prevent fraud offense and the U.S. Department of Justice’s Evaluation of Corporate Compliance Programs, as well as specific differences.
Read the article. (subscription required)