Lexis Nexis
Corporate Crime
Our 2023 programme seeks to cover all the key developments of the corporate crime practice area.
The following webinars scheduled for release during 2023:
- Economic crime in 2023
- Cybercrime in 2023
- Failure to prevent corporate offences (2023)
For more details, see our full 2023 webinar brochure.
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 2023Corporate CrimeDiana Czuglar, Senior Associate and Charlotte Evans, Associate at Peters and Peters discuss a range of topics including:Criminal OffencesReporting and other regulatory compliance obligations under ...
- Available nowRecent developments in regulatory crime (2023)Corporate CrimeNeill Blundell , Head of Corporate Crime and Investigations, and Helen Harvey, Senior Associate at Macfarlanes discuss regulators in particular:The Serious Fraud Office, and the ...
- Available nowSanctions compliance and enforcement (2023)Corporate CrimeNeill Blundell & Francis Bond of MacFarlanes LLP discuss Sanctions, Compliance and Enforcement.They cover the following:Updates on Sanctions in the UK;Discuss compliance and enforcement in ...
- Available nowPension offences (2023)Corporate CrimeIn this webinar, our speakers from Mayer Brown International LLP discuss pension offences. Their agenda is as follows:Why does the Pension Schemes Act 2021 create ...
- Available nowExtradition (2023)Corporate CrimeIn this webinar, barristers Ben Keith and David Stern from 5 St. Andrew’s Hill discuss extradition. Their agenda is as follows:introduction to international criminal justice ...
- Available nowWhistleblowing (2022)Corporate CrimePaul Feldberg and Lucy Blake from Jenner & Block discuss whistleblowing. They cover the following:What is whistleblowing and how can it be beneficial for companies?The ...
- Available nowBribery and corruption in 2022Corporate CrimeIn this webinar our subject specialists return to the subject of bribery and corruption, covering topics including:Legal enforcement toolsAlternative disposalsEnforcement in practiceFor a preview, click ...
- 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|TMT|Hot TopicsIn 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 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 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 ...
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