Practice Compliance weekly highlights—4 September 2025
This week's edition of Practice Compliance weekly highlights includes: the implementation of the corporate ‘failure to prevent fraud’ offence alongside expert commentary on its effectiveness and reasonable procedures, HM Treasury’s consultation and proposals reforming the Money Laundering Regulations, a property fraud claim against a regional law firm, an analysis of the expanded corporate liability proposal in the Crime and Policing Bill, the government’s modern slavery reporting template, and the ICO’s consultation on changes to data protection complaint handling.