UIA Seminar, Milan 12-13.09.2019
Corporate Compliance and Internal Investigations. The Role of External and In-House Counsel
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Panel 6: To self report or not to self report?
- 13/09/2019 - 10:00 - 11:15
- HOTEL NH COLLECTION MILANO PRESIDENT
Presentación
The company will need to consider the scope of its obligations and whether, on the facts, a requirement to report has arisen. Even where no duty to report arises, the company will need to consider whether it is in their best interests of the company to self-report.
This panel will consider whether voluntary self-reporting is the new key to mitigating corporate liability? In certain jurisdictions, corporates can negotiate a settlement. What steps should businesses take and what are consequences for senior management and employees? If a company self-reports, how and at what stage should it do so.
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