Watch On-Demand - Managing Investigations Video Series: Reporting to Regulators and Authorities

United KingdomScotland

Our latest bitesize video in the Managing Investigations: Planning, Pressures and Pitfalls series is now available to watch on-demand on cms.law.

Discussing Reporting to Regulators and Authorities, the latest video provides cross-sector guidance on the key considerations when dealing with the FCA, PRA, CMA, OFSI, MHRA, HSE, CQC, Ofsted and criminal authorities in the UK.

With increased internal reporting of concerns within businesses and with complex regulatory, criminal and HR investigations becoming more commonplace, corporates need an increasingly robust and considered approach to investigations to manage legal and reputational risk. From the set-up of the investigation team, appropriate governance controls, identification of the issues and sources of evidence, through to risk identification and mitigation, there are many competing concerns to consider during the investigation process.

Our regular video series addresses some of the common issues corporates encounter when facing an investigation, with top tips from our expert Risk & Investigations team.

Click below to watch the videocast.