Frances Murray, Partner & Head of Financial Crime, has recorded a webinar for MBL Seminars, “The Lifespan of Corporate Investigations – Practical & Strategic Considerations,” which is now live and available to view on demand.
The session covered:
- The practical and strategic considerations when deciding whether to initiate a corporate investigation in the post-FTPF landscape
- Mandatory reporting scenarios and timeframes, and the strategic considerations around voluntary self-reporting to enforcement authorities and regulators
- Enforcement trends emerging since the FTPF offence came into force, and practical steps organisations should now be taking to mitigate risk under ECCTA
You can watch it on demand here.