Association of Corporate Investigators
In this webinar kindly sponsored by Vinge, we will take a look at the legal areas that will require consideration during a corporate investigation into allegations of corruption: The alleged provision of undue benefits to foreign public officials. We will cover these subjects and more: 1. Employment law 2. Duty to cooperate with a corporate […]
These are trying times for compliance, risk, and legal professionals. Money laundering, sanctions, cyber, ransomware, and bribery are developing in ways and forms that have not previously been imagined. Stay at the top of your game by joining us at Economic Crime Prevention & Compliance in London, 28-29 September, to learn how to design and […]
The ACi and RPC are pleased to host the ACi's Immersive Investigations Workshop to be held at RPC's offices in London. 8.30 am - 5.30 pm followed by Networking drinks RPC Tower Bridge House St Katharine's Way London E1W 1AA The one-day event will cover the following topics: • Managing & planning an investigation • […]