DLA Piper Corporate Crime & Investigations Blog
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A 360-degree view of the latest legal changes impacting Corporate Crime & Investigations, plus access to trainings, events, webinars and tools to help your business.The Economic Crime and Corporate Transparency Act hub
The Economic Crime and Corporate Transparency Act (ECCTA) and what it means for your business
Key highlights from a panel discussion on the HMRC's enforcement role in failure to prevent fraud offences, and how to navigate ensuring your business is ECCTA compliant.
Videos
Quick reference guide
A short guide comparing the differences between the failure to prevent offences, and the new senior managers regime.
Latest insights
Resources
Rapid Response is a global service which helps you effectively respond to a dawn raid, cyber attack or other major incident.
This multijurisdictional guide sets out an overview of the Directive, focusing on the key points to be aware of; explains the current status of whistleblowing legislation in a broad range of countries across the EU as it stands today; and provides a tracker that will keep you updated on the transposition of the Directive into national law.
Aiscension uses neural-net AI to bring exceptional speed and efficiency to your compliance monitoring. Its ability to pick up on suspicious patterns and identify out-of-the-ordinary behaviors across millions of datapoints can make all the difference to your business security.
We offer a range of bespoke training sessions for our clients on topics such as AML, ABC, Regulatory Compliance, data protection, sanctions, conducting investigations, responding to dawn raids, and more.
Please contact Carolyn Holmes to request a training session for your organisation.
Our award winning training films are designed to be used with boards of directors and key internal gatekeepers at companies, in order to raise awareness of risks and to focus on best practice in preventing and detecting the issues highlighted in the films including fraud, bribery and corruption and cyber threats.
Our compliance and investigations team discuss key trends to keep you up to speed on how the landscape is changing across all regions. Keep your finger on the pulse of key issues such as ESG, whistleblowing, modern slavery, corruption, dawn raids and more.
