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Partner Hannah Laming speaking at Thomson Reuters Managing Risk Conference 2017


Business Crime Partner, Hannah Laming is presenting a breakout session at the Thomson Reuters Managing Risk Conference. Hannah’s session titled “Preparing for and Managing Investigations and Dawn Raids”, will discuss the following:

  • If a company comes under investigation by a regulator, what practical steps can it take to protect itself and its reputation?
  • Putting in place systems and processes to prepare for dawn raids and internal investigations should they become necessary
  • Managing employee expectations during an internal investigation
  • Is an internal investigation covered by LPP post the ENRC decision?  What are the implications of this decision?
  • Self-reporting, DPAs and cooperation in the context of a criminal investigation

Read the full agenda here.



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