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  • 2019-09-13T12:45:00 2019-09-13T14:00:00 Europe/Paris Panel 7: Remediation and Compliance HOTEL NH COLLECTION MILANO PRESIDENT UIA
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Panel 7: Remediation and Compliance

  • 13/09/2019 - 11:45 - 13:00
  • HOTEL NH COLLECTION MILANO PRESIDENT

Présentation

As part of any internal investigation or as a result of a criminal investigation, a company will need to consider whether it has sufficiently robust compliance procedures in place, particularly where misconduct has been identified. Any procedures, training and implementation need to be considered, within the wider context of the overall adequacy of the company’s control framework. If these are not considered to be adequate, the company will need to consider what remediation steps are required to protect the company going forward. Often compliance and remediation will be reviewed in parallel with the internal investigation. This is particularly important if a company decides to self-report.

The panel will share the pitfalls to avoid in any remediation and compliance programme.

Documents

  • Rapport
    Anglais

    Crossing borders and piercing the corporate veil

    Avninder SINGH

    Crossing borders and piercing the corporate veil

    UIA Milan Seminar, 12-13.09.2019
    Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel
    Panel 7: Remediation and Compliance
    Crossing borders and piercing the corporate veil

  • Rapport
    Anglais

    Extra-legal consequences of investigations: a holistic approach to remediation

    Silvia VINCI

    Extra-legal consequences of investigations: a holistic approach to remediation

    UIA Milan Seminar, 12-13.09.2019
    Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel
    Panel 7: Remediation and Compliance
    Extra-legal consequences of investigations: a holistic approach to remediation

  • Rapport
    Anglais

    ISO 37001: a remediation tool

    Philippe MONTIGNY

    ISO 37001: a remediation tool

    UIA Milan Seminar, 12-13.09.2019
    Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel
    Panel 7: Remediation and Compliance
    ISO 37001: a remediation tool

  • Rapport
    Anglais

    Main Pitfalls of Compliance Programmes - The In-house Counsel’s Perspective

    Arianna RIGHI

    Main Pitfalls of Compliance Programmes - The In-house Counsel’s Perspective

    UIA Milan Seminar, 12-13.09.2019
    Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel
    Panel 7: Remediation and Compliance
    Main Pitfalls of Compliance Programmes - The In-house Counsel’s Perspective

  • Rapport
    Anglais

    Extra-legal consequences of investigations: a holistic approach to remediation

    Silvia VINCI

    Extra-legal consequences of investigations: a holistic approach to remediation

    UIA Seminar, Milan 12-13.09.2019
    Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel

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