Lexis Nexis
Corporate Crime
Our 2022 programme seeks to cover all the key developments of the corporate crime practice area .
The following webinars scheduled for release during 2022:
- Recent activity at the serious fraud office (2022)
- Bribery and corruption in 2022
- Pension offences (2022)
- Whistleblowing (2022)
- Extradition (2022)
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- Available nowReform of corporate crime liability (2022)Corporate CrimeIn this webinar, corporate crime experts Diana Czugler and Grace Miller discuss the current state of the law on corporate criminal legal liability, as well ...
- Available nowSeizure of Cryptocurrencies and Virtual Assets (2021)Corporate Crime|TMTIn this webinar, corporate crime experts John Binns and Mark Rainsford QC, discuss the fascinating and challenging world of seizing digital and crypto assets using ...
- Available nowTax Fraud: How to deal with the fallout (2021)Corporate Crime|Hot TopicsIn this webinar, our tax experts Alistair Webster QC and David Hanman discuss:Examples of typical tax frauds.HMRC approach to tax fraud.Civil or criminal – different ...
- Available nowUnexplained Wealth Orders and Freezing Orders (2021)Corporate CrimeIn this webinar, our expert speakers discuss the criminal and civil regimes in the freezing of assets. Topics covered include:IntroductionLaw enforcement toolsCivil toolsCriminal Finances Act ...
- Available nowBribery and corruption (2021)Corporate CrimeThis webinar provides a masterclass for practitioners advising on investigations or compliance in the context of bribery and corruption, with our expert speakers discussing recent ...
- 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 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. ...
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