In a complex environment, it’s vital to have the resources you need to navigate integrity issues and mitigate risks as they surface. You need the knowledge and tools to make informed strategic decisions and influence stakeholders effectively.
Explore detailed insights into the latest integrity concerns and risk mitigation strategies, learn from industry leaders on how to manage and prevent fraud, bribery, and corruption, and discover actionable steps to implement ‘reasonable procedures’ and ensure compliance with regulatory standards.
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Showing 5 of 11 content results
Video
General Counsel: Running internal investigations
Find out what general counsel's should understand and plan for when conducting internal investigations, and how to run it practically and pragmatically.
Video
General Counsel: How do auditors approach investigations?
Find out what factors can shape an auditor's approach, when there is an ongoing fraud investigation and how general counsels can support your auditors.
Video
General Counsel: What happens if you don't trust your counterparty?
Relationships are incredibly important in business. Having strong relationships with your counterparties is vital to promoting growth. So what happens when you don’t trust your counterparty anymore, particularly when you are locked into long-term agreements or with substantial financial exposure? Does your approach change if the loss of trust comes from market rumours or media reports rather than a specific action by the counterparty?
Video
General Counsel: Responding to whistleblowers
Find out the key steps you should take in preparation for receiving whistleblowing reports.
Article
ECCTA failure to prevent fraud: Assess your organisation’s readiness
There are some 'no regret' steps that large organisations can take to prepare for full enforcement of the ECCTA.
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