The first presentation is bribery and the second is the CFA (failure to prevent tax evasion)
The legislative landscape for corporates continues to evolve and it can be difficult to keep up to date with what is required. The penalties for non-compliance can be steep, not only in financial terms, but in time spent dealing with the matter and reputational damage.
Brabners Corporate Defence & Compliance team invite you to a comprehensive series of seminars in which we analyse the critical updates of key legislation directed at anti-corruption and financial crime in the UK. This series will focus on the Bribery Act 2010, Criminal Finances Act 2017, the Economic Crime and Corporate Transparency Act 2023 and consider :
Key updates and changes to each Act
The relationship / interplay between the same
Implication for risk management and compliance
Case studies and applying this to corporates
Effective strategies and corporate compliance
