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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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NEWS
The Law Society RFC Festival of Sport returns next month, bringing together legal and financial services professionals for one of the sector’s largest annual sporting events
Legal aid deserts leave almost one in four without adequate access to justice
The Solicitors Regulation Authority (SRA) has warned solicitors and law firms that using artificial intelligence does not alter their professional obligations, amid concerns over inaccurate legal material and client confidentiality
From forgotten interest claims to case-management appeals, a string of procedural developments offers useful—and occasionally cautionary—lessons for practitioners

Jonathan Fisher KC highlights that it now accounts for around 40% of criminal offences, with roughly 70% involving technology, and argues that the UK cannot simply prosecute its way out of the problem. Detection, investigation and prosecution all require improvement, while different fraud types demand tailored responses.

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