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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', we also have a webinar on 'private prosecutions' later in the year.
Subscribe to Corporate CrimeUpcoming webinars
- 03 Feb202012:30The 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 ...
- 07 Feb202012:30Brexit 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 ...
- 26 Feb202012:30Developing 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 ...
- 16 Mar202012:30Product labelling and product information (2020)Corporate Crime|Commercial LawA full agenda will be posted here prior to the broadcast date.Viewing this webinar will help solicitors to meet the following requirements set out in ...
- 17 Jun202012:30Compiling evidence in cross-border transactions (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 ...
- 30 Sep202012:30Private 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 ...
- 25 Nov202012:30Recent developments in digital currency: impact on asset recovery (2020)Corporate CrimePOCA 2002 provides data towards the manner in which individuals are able to either seize money in bank accounts or to reclaim it once they ...
Webinars on demand
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- 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 ...
- Available nowThe Criminal Finances Act 2017Corporate CrimeThe Criminal Finances Act 2017 coming into force is a massive development in corporate crime practice, not least of all due to its new offence ...
- Available nowData protection and cybercrime offences: what corporate crime lawyers need to knowCorporate CrimeData protection breaches and cybercrime look set to remain massive areas of practice in 2018, and so this webinar will provide an update on what ...
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