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.
If you haven’t already started building your ‘reasonable procedures' defence for ‘failure to prevent fraud’ then you need to get going on it.
Discover the new 'Failure to Prevent Fraud' offence under the UK's Economic Crime Act, its impact on large organisations, and key compliance principles.
Find out what general counsel's should understand and plan for when conducting internal investigations, and how to run it practically and pragmatically.
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.
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?
There are some 'no regret' steps that large organisations can take to prepare for full enforcement of the ECCTA.
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