{"id":12704,"date":"2024-04-30T12:11:24","date_gmt":"2024-04-30T16:11:24","guid":{"rendered":"https:\/\/www.law.georgetown.edu\/academics\/continuing-legal-education\/compliance-legal-risk-podcast-2\/s2-e4-2\/"},"modified":"2025-05-12T15:17:32","modified_gmt":"2025-05-12T15:17:32","slug":"s2-e4","status":"publish","type":"page","link":"https:\/\/www.law.georgetown.edu\/academics\/lifelong-learning\/compliance-legal-risk-podcast\/s2-e4\/","title":{"rendered":"S2 E4 | UK Fraud Regime: Considerations and Viewpoints"},"content":{"rendered":"<h2>Introduction<\/h2>\n<h3>In This Episode,<a href=\"https:\/\/uk.linkedin.com\/in\/james-h-8a44ba31?trk=people-guest_people_search-card\">James Hensser<\/a>and<a href=\"https:\/\/www.lse.ac.uk\/law\/people\/academic-staff\/jeremy-horder\">Professor Jeremy Horder<\/a>Provide Insights Regarding UK Fraud Rules and Their Implications. Topics Discussed Include, Among Other Things:<\/h3>\n<ul>\n<li>Background on fraud rules in the UK<\/li>\n<li>Why individuals and entities outside the UK should still be concerned about these rules<\/li>\n<li>Corporate liability and what companies should be doing<\/li>\n<li>What to expect in the future<\/li>\n<\/ul>\n<div id=\"buzzsprout-player-14717058\"><\/div>\n<p><script src=\"https:\/\/www.buzzsprout.com\/1737484\/14717058-season-2-episode-4-uk-fraud-regime-considerations-and-viewpoints.js?container_id=buzzsprout-player-14717058&#038;player=small\" type=\"text\/javascript\" charset=\"utf-8\"><\/script><br \/>\n____________________________________________________________________<\/p>\n<h2>Flyers and Resources<\/h2>\n<h3><strong>Disclaimer<\/strong><\/h3>\n<p><em>Thanks for checking out our additional content! Additional content was written\/prepared by the Host or present\/past Georgetown Law team members. <\/em><\/p>\n<p><em>Our Articles may contain references to, or short excerpts from, specific statements in the Compliance &amp; Legal Risk podcast episodes. Please note, to benefit the Article format, in many instances, statements referenced or quoted in an Article may have been edited or shortened, may only focus on one portion of a speaker\u2019s answer to a question or commentary on an issue, or may have had certain interim questions\/statements removed. We also repeat certain phraseology in all or many of our articles to aid listeners in comparing articles across episodes and to ensure our listeners have easy access to helpful episode information. For additional context and complete speaker answers, we always encourage you to listen to the full relevant podcast episode!<\/em><\/p>\n<p>&nbsp;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-12703 size-large\" src=\"https:\/\/www.law.georgetown.edu\/wp-content\/uploads\/2024\/03\/S2-E4-Flyer-791x1024.png\" alt=\"Season 2 Episode 4 Flyer (including description of the episode as set out above)\" width=\"791\" height=\"1024\" srcset=\"https:\/\/www.law.georgetown.edu\/academics\/wp-content\/uploads\/sites\/58\/2024\/03\/S2-E4-Flyer-791x1024.png 791w, https:\/\/www.law.georgetown.edu\/academics\/wp-content\/uploads\/sites\/58\/2024\/03\/S2-E4-Flyer-232x300.png 232w, https:\/\/www.law.georgetown.edu\/academics\/wp-content\/uploads\/sites\/58\/2024\/03\/S2-E4-Flyer-768x994.png 768w, https:\/\/www.law.georgetown.edu\/academics\/wp-content\/uploads\/sites\/58\/2024\/03\/S2-E4-Flyer-500x647.png 500w, https:\/\/www.law.georgetown.edu\/academics\/wp-content\/uploads\/sites\/58\/2024\/03\/S2-E4-Flyer-740x958.png 740w, https:\/\/www.law.georgetown.edu\/academics\/wp-content\/uploads\/sites\/58\/2024\/03\/S2-E4-Flyer.png 936w\" sizes=\"auto, (max-width: 791px) 100vw, 791px\" \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Introduction In This Episode,James HensserandProfessor Jeremy HorderProvide Insights Regarding UK Fraud Rules and Their Implications. Topics Discussed Include, Among Other Things: Background on fraud rules in the UK Why individuals [&hellip;]<\/p>\n","protected":false},"author":2370,"featured_media":0,"parent":12622,"menu_order":6,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"_price":"","_stock":"","_tribe_ticket_header":"","_tribe_default_ticket_provider":"","_tribe_ticket_capacity":"0","_ticket_start_date":"","_ticket_end_date":"","_tribe_ticket_show_description":"","_tribe_ticket_show_not_going":false,"_tribe_ticket_use_global_stock":"","_tribe_ticket_global_stock_level":"","_global_stock_mode":"","_global_stock_cap":"","_tribe_rsvp_for_event":"","_tribe_ticket_going_count":"","_tribe_ticket_not_going_count":"","_tribe_tickets_list":"[]","_tribe_ticket_has_attendee_info_fields":false,"footnotes":"","_tec_slr_enabled":"","_tec_slr_layout":""},"class_list":["post-12704","page","type-page","status-publish","hentry"],"acf":[],"ticketed":false,"_links":{"self":[{"href":"https:\/\/www.law.georgetown.edu\/academics\/wp-json\/wp\/v2\/pages\/12704","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.law.georgetown.edu\/academics\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.law.georgetown.edu\/academics\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.law.georgetown.edu\/academics\/wp-json\/wp\/v2\/users\/2370"}],"replies":[{"embeddable":true,"href":"https:\/\/www.law.georgetown.edu\/academics\/wp-json\/wp\/v2\/comments?post=12704"}],"version-history":[{"count":0,"href":"https:\/\/www.law.georgetown.edu\/academics\/wp-json\/wp\/v2\/pages\/12704\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.law.georgetown.edu\/academics\/wp-json\/wp\/v2\/pages\/12622"}],"wp:attachment":[{"href":"https:\/\/www.law.georgetown.edu\/academics\/wp-json\/wp\/v2\/media?parent=12704"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}