『Navigating Self-Disclosure Under the FTPF and Updated ECCT』のカバーアート

Navigating Self-Disclosure Under the FTPF and Updated ECCT

Navigating Self-Disclosure Under the FTPF and Updated ECCT

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 Welcome to Season 2 of the award-winning Data Driven Compliance. In this new season we will look at the new Failure to Prevent Fraud offense. Join host Tom Fox as we explore this new law and how to comply with it through the lens of data driven compliance. This podcast is sponsored by Kona AI. In this episode of Season 2, I am joined by Simon Airey and Caitlin Sheard, partners at McDermott, Will and Schulte and both experts in the fields of investigation and compliance from both sides of the Atlantic. We take a deep dive into their recent article, 'Cross Atlantic Impact, DOJ and SFO, Self-Reporting and Enforcement Priorities,' exploring the critical topic of self-disclosure in the context of both U.S. and UK jurisdictions. The discussion covers the incentives for self-reporting under the DOJ's updated policies, the Serious Fraud Office's new guidance on voluntary disclosure in the UK, and the broadening scope of anti-economic crime laws, including the UK's significant changes effective from 2023. The conversation highlights the complexities and strategic challenges companies face in making self-disclosure decisions, the emerging enforcement focus on cartels and economic crimes, and the ongoing robust enforcement of anti-corruption laws such as the FCPA and the UK Bribery Act. Key Highlights · Discussion on Self-Disclosure Incentives · Challenges and Implications of Self-Disclosure · Changes in UK Law and Its Impact · Global Self-Disclosure Strategies Resources: McDermott, Will and Schulte Simon Airey Caitlin Shread Cross-Atlantic Impact: DOJ and SFO Self-Reporting and Enforcement Priorities Click here for KonaAI White Paper Rethinking Compliance: Practical Steps for Adapting to the UK's New Fraud Legislation Connect with Tom Fox on LinkedIn
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