Compliance lifecycle mini-series: whistle-blowing

Date: 
Tuesday 24 September 2019
Time: 
08:00 - 09:30
Location: 
31-33 Union Grove, Aberdeen
Audience: 

It’s vital for your business to have a robust compliance programme to prevent regulatory breaches, to respond swiftly to breaches if they arise, to minimise the risk of prosecution and ultimately to protect your brand and reputation. The costs of getting it wrong can be significant.. 

The Compliance Lifecycle is a mini-series of seminars providing practical tips for building effective compliance programmes using principles which work across multiple regulatory areas, including: 
•    anti-bribery and corruption;
•    export and international sanctions compliance;
•    prevention of tax evasion;
•    anti-human trafficking and modern slavery regulations;
•    competition compliance;
•    anti-money laundering.


In this seminar we will focus on how to successfully incorporate whistle-blowing arrangements into your compliance processes. We will also provide an update on recent developments and discuss practical tips for dealing with allegations.
 

Speakers: 
Fran Hutchison
Fran
Hutchison
Associate
+44 (0)1224 392 680
fran.hutchison@brodies.com
Paul Marshall
Paul
Marshall
Partner
+44 (0)131 656 0062
paul.marshall@brodies.com