Publications & Events
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Webinar
Litigating in the Modern World: A Practical Toolkit

The criminalisation of business conduct

Please join us for a discussion with Control Risks on the criminalisation of business conduct in recent history

Topics we will be discussing include:

  • The spread of "failure to prevent" offences, both in the UK and internationally, and the impact on companies.
  • Recent and emerging AML trends.
  • The push towards transparency and considering third party relationships beyond Sanctions.
  • Best practice in preventing criminal conduct.

 

TIME AND DATE

25 May 2022
13:00 – 14:00 BST (Webinar)

SPEAKERS

Jonah Anderson

Jonah Anderson
Partner, London

Anneka Randhawa

Anneka Randhawa
Partner, London

Michael Zimmern

Michael Zimmern
Partner, Control Risks, London

Alecia Futerman

Alecia Futerman
Associate Director, Control Risks, London

 

If you would like to register your interest, please click here ›

 

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