Global investigations masterclass webinar series: Key triggers of an investigation
On demand webinar

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 will 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.
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Speakers

David Harris | Partner, London

Celia Cohen | Co-Head of Financial Institutions | New York

Sharon Oded | Head of Investigations | Amsterdam | London

Catrina Smith | Partner, London

Abigail McGregor | Partner, Melbourne

Annie Birch | Associate, London