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Find other officesThe Economic Crime and Corporate Transparency Act 2023 (ECCTA) and the Crime and Policing Act 2026 have fundamentally reshaped the landscape of corporate criminal liability in the UK.
The expansion of corporate attribution rules means that organisations face significantly greater exposure to criminal liability arising from the actions of senior managers, while the new failure to prevent fraud offence increases expectations on companies to identify and address misconduct effectively.
At the same time, regulators, prosecutors, auditors and other stakeholders are placing increased scrutiny on how organisations respond to allegations of wrongdoing. Questions about independence, scope, governance, privilege, reporting and remediation have never been more important.
In this webinar, we will explore the practical impact of these developments on the conduct of internal investigations, including:
The sessions will be relevant to legal, compliance, risk, internal audit, investigations and senior management professionals responsible for responding to suspected misconduct and managing corporate risk.
Partner, Pinsent Masons
Partner, Pinsent Masons
Partner, Forensic Accountant, Pinsent Masons
Partner, Pinsent Masons
Partner, Pinsent Masons
Partner, Pinsent Masons
Managing Senior Associate, Pinsent Masons
Legal Director, Pinsent Masons
Partner, Global China Practice Executive, Pinsent Masons
Members of the Global Investigations & Corporate Crime and Forensic & Accounting Services team will present the webinars, please note that not all speakers will be present at every session.
Stay ahead of the latest UK financial crime enforcement trends. Explore emerging risks, regulatory expectations and practical steps to strengthen compliance and investigations.
Discover how regulators assess compliance programmes in practice and gain insights from global enforcement actions to strengthen your approach to financial crime risk.
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Global investigations
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Stay up-to-date with the developments that impact your business through our range of conferences, seminars, training and webinars.
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