2023 brought a burst of activity and an increase of scrutiny from investigators and prosecutors across the globe.

发言人:: Daniel H. Ahn Mark E. Bini Rosanne Kay Michael J. Lowell Patrick Rappo Thomas H. Suddath Rafael Szmid

活动类型: 网络研讨会, 继续法律教育(CLE)或继续专业发展(CPD)

开始日期/时间:
25 January 2024, 11:00 AM ET
结束日期/时间:
25 January 2024, 12:00 PM ET

The UK saw the expansion of corporate criminal liability with the introduction of the Economic Crime and Corporate Transparency Act, making it significantly easier for authorities to hold organizations accountable. The SEC’s crackdown on ephemeral messaging continued to result in hefty fines, and in an historic move, the DOJ recently reached one of the largest corporate resolutions ever. With waves of new guidance and policy announcements, it seems even more change is on the horizon.

Join us on Thursday, January 25 as we discuss hot topics for 2024, and outline practical steps to minimize risks associated with these developments.