The Social Inspection and criminal prosecution: Risk Management and Corporate Rights

Track I

17 octobre 2024   |   10:20 - 11:10

As corporate legal risks intensify globally, general counsels face mounting pressure to safeguard their organizations from social inspections and criminal prosecutions. This conference explores cutting-edge strategies to proactively manage legal exposure, protect corporate rights, and navigate the complex interplay between regulatory compliance and criminal liability. Board members will gain critical insights to strengthen governance and oversight in this evolving landscape.

Key points:

• Emerging trends in social inspections and their impact on corporate risk profiles
• Best practices for balancing cooperation with authorities and protecting corporate rights during investigations
• Strategies to mitigate criminal liability risks through robust compliance programs and internal controls
• The board's role in overseeing legal risk management and crisis response planning

Speakers

  • Alessandra De Lisio

    Head of Governance and Strategy, Lloyd's

  • Nicolas Simon

    Partner, Van Olmen & Wynant