Lexis Nexis
Corporate Crime
The 2021 corporate crime programme will provide a combination of regulatory updates with practical sessions on topics you need to know about when advising clients.
Our first topic of the year is 'Money Laundering (2021)'. As our webinars are available for 24 months after the initial broadcast date, there are plenty of webinars to watch on demand - for example 'Compiling evidence in cross-border transactions and investigations (2020)'.
We have the following webinars scheduled for release in this practice area during 2021:
- Unexplained Wealth Orders and Freezing Orders (2021)
- Bribery and corruption (2021)
- Asset recovery, civil fraud and confiscation (2021)
To be kept up to date with all the new webinar releases - enabling you to plan your training with certainty - please sign up to our monthly newsletter by opting-in to LexisNexis Webinars on our preference centre at https://stayintouch.lexisnexis.co.uk/
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- Available nowMoney laundering in 2021Banking and Financial Services|Corporate Crime|Corporate LawThis webinar provides a thorough overview of developments in AML in the UK and the EU, looking at both regulatory and enforcement issues, and a ...
- Available nowSanctions regime - Implementing OFAC requirements and Magnitsky legislation (2021)Corporate Crime|Practice Risk and ComplianceIn this webinar, our expert speakers will look into:The background on Magnitsky Act and its ExpansionMagnitsky Act Sanctions in PracticeCase StudiesCriticism of Magnitsky Act SanctionsCompliance ...
- Available nowMoney Laundering (2021)Corporate CrimeIn our first corporate crime webinar of 2021, our expert practitioners will be discussing money laundering. They will be looking into:UK AML responseUnexplained Wealth OrdersAccount ...
- Available nowPrivate prosecutions (2020)Bar Council offer|Corporate CrimeFollowing Marcus Ball’s attempt at private prosecution against Boris, the prevalence of the matter has been brought to light. Our experts analyse the low rate ...
- Available nowCompiling evidence in cross-border transactions and investigations (2020)Corporate CrimeMany cases are cross-border, hence, are covered by multiple jurisdictions. In this webinar, our experts delve into jurisdictional boundarylessness. In light of Brexit, our practitioners ...
- Available nowProduct labelling and product information (2020)Corporate Crime|Commercial LawThis webinar focuses on the compliance and litigation risks that arise from failure to comply with the regulatory regimes for product labeling and information. It ...
- Available nowDeveloping corporate liability for business (2020)Corporate CrimeThis webinar will focus on corporate liability in the UK and Europe, therefore covering cross-jurisdictional matters. Our speakers will particularly focus on France and Germany ...
- Available nowBrexit for corporate crime lawyers (2019)Corporate Crime|BrexitTopics discussed will include:Timetable for Brexit political situation if no deal consequences e.g. general electionImplication for legislation and existing treatiesTax and immigration issuesHow will the ...
- Available nowThe Fifth Money Laundering Directive (2020)Corporate Crime|Corporate LawThe Fifth Money Laundering Directive becomes law in the UK and the EU on 10 January 2020. This webinar will bring you up to date ...
- Available nowMoney laundering and financial crime (2019)Corporate CrimeMoney Laundering is among the headline corporate crimes, and the past year has included more significant developments than we can possibly cover in an hour. ...
- Available nowBribery and corruption in 2019Corporate CrimeBribery and corruption are well-covered topics, and for good reason. In this webinar, our expert speakers provide a masterclass on the main developments over the ...
- Available nowWhite Collar Crime (2019)Corporate Crime|Private Client TaxIntroduced as part of the Criminal Finances Act 2017, unexplained wealth orders compel a party to reveal the sources of their unexplained wealth. In this ...
- Available nowDisguised Remuneration in 2019Corporate Crime|Corporate and Business TaxDisguised remuneration has been in the news regularly in recent years, and this webinar will give you an overview of the aspects of it that ...
- Available nowFinancial and trade sanctions and export controls (2019)Corporate CrimeTopics discussed will include:Brexit – its impact on the structure and content of sanctions regimes (including the Sanctions and Anti-Money Laundering Act)Current diverging and fluctuating ...
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