Lexis Nexis
Corporate Crime
The 2020 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 'developing corporate liability for business', followed by a webinar on compiling evidence in cross-border transactions.
We have the following webinars scheduled for release in this practice area during Q4 2020:
- Recent developments in digital currency: impact on asset recovery (2020)
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 emailing webinars@lexisnexis.co.uk
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- Available nowPrivate prosecutions (2020)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 ...
- Available nowSecuring a DPA in the US and the UKCorporate CrimeThe regulatory frameworks in the US and the UK when it comes to securing a deferred prosecution agreement vary greatly. This webinar will look at ...
- Available nowConducting internal investigations into suspected offencesCorporate CrimeConducting internal investigations into suspected offences not only properly but effectively can be very challenging for any organisation. This webinar will give you the tools ...
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