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X-WR-CALNAME:The Lime Street Guide
X-ORIGINAL-URL:https://www.limestreetguide.com
X-WR-CALDESC:Events for The Lime Street Guide
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DTSTART:20220327T010000
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DTSTART;TZID=Europe/London:20221020T130000
DTEND;TZID=Europe/London:20221020T130000
DTSTAMP:20260501T022011
CREATED:20221014T170854Z
LAST-MODIFIED:20221014T170854Z
UID:77415-1666270800-1666270800@www.limestreetguide.com
SUMMARY:What every underwriter and general counsel should know about UK criminal and regulatory investigations
DESCRIPTION:At this market briefing our guest speakers will be discussing key issues arising in criminal and regulatory investigations and invite questions from the audience for discussion. \nDescription\nPlease note that this event is Part II of II\, following the session focusing on ENRC v Gerrard and the SFO with Hogan Lovells International LLP on 22nd September 2022. \nAt this briefing\, guest speakers from Hogan Lovells will be touching on: \n\nBasics of corporate criminal liability\nTriggers for and stages of an internal investigation\nSelf-reporting to the authorities and co-operation\nExternal regulatory/criminal investigations\nDawn raids and compulsory notices\nDPAs\, guilty pleas and trials\nWhat now for the Serious Fraud Office\nRepresenting individuals\nInsurance implications\n\nThis will be a panel discussion with plenty of time for Q&As – to submit questions for the panel in advance\, please click here \nSpeakers\n\nClaire Lipworth\, Partner\, Hogan Lovells International LLP\nJamie Rogers\, Partner\, Hogan Lovells International LLP\nEllie Rees\, Senior Associate\, Hogan Lovells International LLP\n\n		\n\n							\n					Share this event with your colleagues:\n				 \n			\n			\n\n								\n		\n\n							\n\n					\n						\n						 \n					\n						\n							\n\n							\n																Facebook\n									\n						\n\n											\n					\n									\n							\n\n					\n						\n						 \n					\n						\n							\n\n							\n																Twitter\n									\n						\n\n											\n					\n									\n							\n\n					\n						\n						 \n					\n						\n							\n\n							\n																LinkedIn\n									\n						\n\n											\n					\n									\n							\n\n					\n						\n						 \n					\n						\n							\n\n							\n																Email\n									\n						\n\n											\n					\n									\n			\n					\n		\n			\n		\n		Visit Event Website
URL:https://www.limestreetguide.com/event/underwriter-general-counsel-should-know-uk-criminal-and-regulatory-investigations/
LOCATION:Online
CATEGORIES:Online,Education & Training,CPD Certified
ATTACH;FMTTYPE=image/png:https://www.limestreetguide.com/wp-content/uploads/2016/11/image-international-underwriting-association-e1568834983483.png
ORGANIZER;CN="International%20Underwriting%20Association":MAILTO:info@iua.co.uk
GEO:51.533166;-0.130418
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