Financial Crime and Investigations
Event Details
Vereinigtes Königreich
|
17. Oktober 2024
| 09:30 – 10:10
In-house lawyers need to be preparing for the new failure to prevent fraud offence and dealing with speak up and other investigations in light of the Solicitors Regulation Authority’s new guidance on internal investigations. In this webinar, we will look at how to conduct a risk assessment, at what reasonable procedures look like, and the implications for in-house lawyers of the new SRA guidance.
Sprecher
Partner, Norton Rose Fulbright LLP
Partner, Norton Rose Fulbright LLP