Podcast Location:
Download it here [file size: 27.7 MB]
Categories:
Fraud, Financial Crime & Anti-Money Laundering
CPD Points:
Up to 1 point. details »

Due to the difference in guidelines between the SRA and the Bar Standards Board, CPD points are awarded differently for Solicitors, Barristers and Legal Executives:

Regulated by the Solicitors Regulation Authority:
Listen and pass the quiz: Gain 1 CPD point (60 minutes)
Listen only, gain ½ a CPD point (30 minutes)

Regulated by the Bar Standards Board:
Listen and pass the quiz: Gain 1 accredited CPD point (60 minutes)

Regulated by ILEX:
Listen and pass the quiz: Gain 1 CPD point (60 minutes)
Listen only, gain ½ a CPD point (30 minutes)

Cost:
  • FREE
Length:
30 minutes of audio
(+ optional 5 minute online quiz)
Plays on Computer:
Yes Downloadable as MP3:    Yes
Contributor(s):
Course Aims:

It has never been more important for companies to be self-regulating and proactively carrying out internal investigations to make sure they are aware of what is going on inside their organisation and know how to respond to any corporate crime offences. But how should corporates approach this difficult task? And should they run the risk of self-reporting to the authorities? In this podcast Anne-Marie Ottaway from Pinsent Masons and Kim Rosenberg provide a practical guide to conducting internal investigations and highlight some of the key considerations to keep in mind when self-reporting.

Outcomes:
After completing the course you will:
  • Appreciate why it is important that lawyers are aware of ABC and AML matters;
  • Be aware of what organisations can do to avoid the pitfalls of the anti-bribery offences;
  • Understand the purpose of internal investigations and appreciate why they are carried out;
  • Recognise the kind of allegations that would warrant an internal investigation;
  • Know how to approach an internal investigation and the key issues to consider;
  • Know how to respond after the conclusion of an internal investigation;
  • Know how and when self-reporting should be considered;
  • Be aware of the key considerations that ought to be borne in mind regarding self-reports;
  • Know what happens after a self-report has been made;
  • Appreciate the role Deferred Prosecution Agreements can play in this context.
Level:
Specialist Difficulty: 5 of 5
Classification:
Market Update / Hot Topic
Practical Guide
Procedural
Sources and References:
Tags:

In this podcast Kim Rosenberg from Freshfields and Anne-Marie Ottaway from Pinsent Masons discuss anti-bribery, corruption and money laundering investigations and strategy.

NEW! TRANSCRIPT INCLUDED IN ADDITIONAL INFORMATION

Date Recorded: 24th July 2013

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