Content Hub
Download the Full Event Guide
Our current agenda is in development. Flip through our past event’s brochure to get a sample of the types of sessions and speakers you can expect on next year’s program.
Download Brochure
Webinar
Corporate Liability Under the ECCTA and the Failure to Prevent Fraud Offence: How Legal and Compliance Executives Are Revisiting Risk Mitigation and Readiness
This webinar goes beyond legal theory to focus on practical, board-ready strategies for mitigating risk. Learn how to assess your current fraud controls, align with ECCTA’s “reasonable procedures” standard, and build a defensible compliance posture that satisfies regulators and stakeholders alike.
Webinar
The Grey Areas of the ECCTA “Failure to Prevent Fraud” (FTPF) Offence: What It Takes to Make the “Reasonable Procedures” Defence – and What Falls Short
View the full recording of our 2025 Webinar.
Webinar
Global Whistleblower Risk Management: Multijurisdictional Whistleblower Law Compliance and Emerging Whistleblower Protection Mechanisms
View the full recording of our 2024 Webinar and hear from Greg Andres & Christina Marshall as we discuss the latest legal changes around whistleblower enforcement and protection trends that will impact internal whistleblower policies and compliance management.
Article
SFO’s Enforcement Strategy Focuses on Corporate Liability
The U.K. Serious Fraud Office has a lot going for it right now: a director hellbent on tackling complex fraud, bribery, and corruption, an enhanced budget, new partnerships to tackle international bribery and corruption cases, and significant new enforcement powers to boot. And all of this comes at a time when liability risk for senior managers and U.K. organizations is at an all-time high.