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18 April 2025 / Kerry Garcia , James Evison
Issue: 8113 / Categories: Features , Compliance , Regulatory , Fraud , Harassment , Employment , Company
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Staying afloat on the rising regulatory tide

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Failure to prevent fraud, sexual harassment & more: Kerry Garcia & James Evison unpack the increasing number of compliance measures facing UK businesses this year
  • The new ‘failure to prevent fraud’ duty coming into force in September 2025 as part of the Economic Crime and Corporate Transparency Act, and the duty to prevent sexual harassment proposed in the Employment Rights Bill.
  • Practical steps employers can take to prepare for the introduction of these duties.
  • How the government is approaching this major shift in corporate governance, and how businesses have the potential to adopt a competitive advantage by being ahead of the legislation.

As 2025 progresses, UK businesses are facing an increasingly demanding regulatory landscape. The introduction of the Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023) and its ‘failure to prevent fraud’ offence, and the Worker Protection (Amendment of Equality Act 2010) Act 2023 and corresponding employer duty to take reasonable steps to prevent sexual harassment, signify a major shift

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MOVERS & SHAKERS

Katten Muchin Rosenman—Charlotte Hill

Katten Muchin Rosenman—Charlotte Hill

Katten strengthens financial markets and funds group in London

Hugh James—Keith Cundall & Lee Hart

Hugh James—Keith Cundall & Lee Hart

Hugh James expands national Serious Injury team with two new Partners

HFW—Rémi Ducloyer

HFW—Rémi Ducloyer

HFW continues Paris office growth with public law Partner hire

NEWS
The Court of Appeal's decision in Mazur v Charles Russell Speechlys LLP has lifted months of uncertainty for Chartered Legal Executives while prompting a rethink of regulation and supervision
The assisted dying debate returns to Westminster as Lauren Edwards MP reintroduces legislation that stalled in the House of Lords last session despite clearing the Commons
A little-noticed provision of the Crime and Policing Act 2026 has fundamentally expanded corporate criminal liability
Artificial intelligence is transforming legal practice, but careless reliance on it is creating growing professional risks
The law offers cohabiting couples surprisingly greater protection after one partner dies than when they separate during life
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