Investigations Focus 2023
22 October 2023
22 October 2023
Following the success of our Investigations Focus series in 2022 and in response to your feedback, this year's series covers even greater ground: 17 speakers, over four weeks, combining legal and consultancy experts and guest speakers, and content focussed on investigations in the UK, Europe, Middle East, Asia and the Americas.
Legal and compliance teams globally continue to face the challenge of managing and responding to complex internal and external investigations. Over the past year, we have seen an uptick in investigations activity driven by familiar financial crime triggers (fraud, bribery, and money laundering) but also by emerging risks (economic sanctions, supply chain, and psychosocial risk).
The series kicks off with an in-person event focussing on this year's hot topic – fraud - at our London office.
This programme is eligible for 1.0 hour of CLE credit per webinar and NY/CA credit is pending approval.
With the new failure to prevent fraud offence soon to be in effect actively managing fraud risk is high on the agenda of all applicable UK companies. Join our multi-disciplinary Ashurst team at this in-person event to ensure you are prepared and compliant. Our Risk Advisory and legal teams will cover key points on:
Learn from our team of global sanctions specialists how to navigate the current sanctions regimes including the UK, EU and US, to ensure compliance and to avoid investigations and enforcement. The session will focus on:
Our expert panel of Ashurst and guest speakers will discuss the latest AI and technological developments in investigations, including:
Our global panel of former prosecutors and regulators will discuss enforcement trends and developments over the past twelve months across the UK, US, Europe and Asia and share predictions for the coming year. The session will focus on: