Event Details

On-demand webinar

Global | April 07, 2022

What are the elements of an investigation and what do you need to know?

In the first session of our new webinar series, members of our global investigations team explore the genesis of investigations, including:

  • The primary triggers for internal investigations, including whistleblowers and whistleblower programs and protections across the globe, with a focus on the UK, US, Australia and Europe. In particular, we consider statutory changes brought about by the recent European Whistleblower Directive.
  • Other key triggers for external investigations, including approaches from regulators and enforcement agencies, pre- and post-acquisition due diligence on M&A targets, and investigative reporting.
  • Key considerations you need to take into account which may determine your approach to an investigation.

 

This webinar was recorded on 7 April 2022.

Contacts

Co-Head of the Contentious Financial Services Group, London
Head of Investigations, Amsterdam
Partner
Partner