Improve your experience. We are very sorry but this website does not support Internet Explorer. We recommend using a different browser that is supported such as Google Chrome or Mozilla Firefox.

Developments in the bribery & corruption landscape

Description

This seminar forms part of the 2022 Financial Crime Prevention CPD Webinar Series which provides topical updates to compliance professionals, delivered by industry-expert guest speakers, that reflect the dynamic financial services landscape within which compliance professionals operate. This series comprise 10 x monthly webinars of 60 minutes, inclusive of a 15-minute Q&A, covering a wide range of topics. 

Book the full series of ten webinars at a discounted price of £425 or book a selection of webinars at £55 per webinar.


View the full series

Guernsey Series

Jersey Series

Isle of Man Series

 

 


Speaker

Lord Garnier

Silk at 4 Pump Court

Lord Garnier QC  

Edward Garnier QC is a highly experienced silk in England & Wales and Northern Ireland.

His practice includes corporate advisory and financial services work, corporate crime and international human rights as well as defamation, privacy, confidence, malicious falsehood, contempt and related media law cases. His extensive experience in practice is underpinned by a parallel career in politics and as one of the Government’s two Law Officers: he served as an MP from 1992 until 2017 and was HM Solicitor General from 2010 to 2012. He is now in the House of Lords.

Edward advises and acts for companies and individuals whose rights have been adversely affected by foreign governments and agencies, including, for example, by asset seizures, imprisonment, extradition applications and Interpol Red Notices, as well as for overseas governments and agencies who are seeking to comply with international standards and the rule of law. He is regularly consulted by NGOs and charitable organisations.

When in Government as Solicitor General, he developed and introduced into this jurisdiction from the United States the Deferred Prosecution Agreement, a means of dealing with companies who admit their offending to supplement prosecutions against individuals suspected of economic crime. He appeared for the Serious Fraud Office in two of the DPAs so far approved by the Court, the first one, Standard Bank, in 2014, and the then-largest, Rolls-Royce, in 2017. In 2020-21 he led the legal team acting for two respondent companies in the 11th and 12th DPAs to be approved by the Court.

In the media law sphere, Edward acts for individual and corporate claimants, both within England & Wales and Northern Ireland and abroad, and for individual defendants and corporate defendants from the publishing, internet and broadcasting world.

 

 

Suitable for

This webinar is suitable for all compliance professionals as well as managers and Directors with responsibility for financial crime risk management.

Similar seminars

The Governance Radar: what's on the horizon for Board members in 2022?

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Green Corruption and the link to weak corporate governance

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
What boards need to know about shareholder activism

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Remote working & the global work force - key considerations & risks

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Governance considerations in relation to Global Tax Reforms

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Managing insider risk - Good Governance as a risk management tool

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Should the focus be on the 'G' in ESG?

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
Good governance: lessons from the pandemic

This webinar forms part of the 2022 Corporate Governance CPD Webinar Series

More Information
2022 CyberCrime in Financial Services Conference

2022 Jersey CyberCrime in Financial Services Conference

More Information
Top tips on building a robust Sanctions Compliance Programme

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
Sanctions compliance guidance in relation to virtual currencies

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
OFSI - key priorities and future developments in the implementation of financial sanctions

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
The rise of the machines: latest trends in Sanctions technology

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
Understanding and interpreting Ownership and Control

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
Spotlight on Afghanistan: the current sanctions landscape and future outlook

This 30-minute webinar forms part of the 2022 Sanctions Masterclass Series, which provides key updates to sanctions compliance professionals, delivered by industry-expert guest speakers.

More Information
2022 KYC & CDD Forum

This virtual half-day forum will examine the key issues faced by those responsible for undertaking and monitoring KYC & CDD.

More Information

Press enter to see more results