In February 2024, the counter-fraud community considered the Economic Crime and Corporate Transparency Act, with particular attention paid to the new Failure to Prevent Fraud legislation. For some it was a long-awaited and necessary measure, while others felt it didn’t go far enough. One thing was clear: the community held a wide range of opinions.
Join us for an exclusive event hosted by Pinsent Masons and hear from industry experts around what businesses of all sizes should be considering to address this new legislation.
Agenda
14:45 – 15:00 Registration
15:00 Welcome and keynote
Lord Edward Garnier KC, Patron, Fraud Advisory Panel
Tom Stocker, Partner, Pinsent Masons
15:20 – Disclosure of information (s188 & s189)
Neil McInnes, Partner, Pinsent Masons
Ruth Ray, Data Strategy Director, Cifas
Rachel Sexton, Trustee, Fraud Advisory Panel
David Bacon, Trustee, Fraud Advisory Panel
16:00 – Attributing criminal liability (s196)
Brendan Weekes, Trustee, Fraud Advisory Panel
Melanie Ryan, Partner, Pinsent Masons
Mike Miller, Economic Crime Manager, ICAEW
16:30 Break
16:45 – Failure to Prevent Fraud (s199)
Sam Tate, Partner, RPC
Nicola Cobb, Partner & Senior Managing Director, FTI Consulting
Hinesh Shah, Partner, Pinsent Masons
Emma Isaac, Associate General Counsel, SFO
Wayne Haynes, Course Director, ICA
17:30 Drinks & Networking
[This event is at capacity]