Investigating EU Sanctions Breaches

Online

  With the war in Ukraine bringing unprecedented EU sanctions (restricted measures) against Russia this expert panel will discuss what this means for corporate investigators charged with investigating potential sanctions breaches for companies operating within EU member states.     Christoph Haid, partner, Schoenherr Christoph joined the law firm in January 2004. He is a […]

Banking Investigators Forum

Linklaters Silk Street, London, United Kingdom

Our third Banking Investigators Forum is hosted by Linklaters. The day will provide a variety of speakers and topical discussion points. There will be a networking lunch and drinks after the event. The event is for the banking investigations community only. Early bird tickets now on sale. Click here to view the agenda. Click here […]

Global Investigations in Life Sciences: Strategies for Mitigating Risk and Ensuring Compliance

Online

The life sciences and pharmaceutical industry faces unique challenges in managing compliance and navigating risks across borders. In this insightful webinar, sponsored by Control Risks,  we will delve into some of the most pressing issues impacting the sector today. Our experts will explore: Challenges in Cross-Border Compliance Investigations: Addressing complexities in regulatory requirements and managing […]