Economic Crime Prevention & Compliance Conference
William Barry and Andrew Wise will speak at the Economic Crime Prevention & Compliance conference on June 13-14, 2023, in London.
On June 13, Wise will moderate the Defence Counsel panel. This session will provide practical insights on the latest economic crime issues when facing enforcement actions focusing on successful strategies and avoiding costly litigation.
On June 14, Barry will moderate "Internal Investigations: How to Conduct Effective Investigations and Avoid Common Pitfalls." Panelists will provide insights on how to prepare and manage internal investigations and remediation in the face of rapidly multiplying and overlapping risks. Topics of discussion will include:
- An update on the development of ISO standards on internal organisations
- Who should be in your investigations team and how to manage costs
- How to develop a robust remediation plan
- What to consider before making a voluntary disclosure and how to handle reputational damage