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expertise: INVESTIGATIONS

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How has #MeToo changed the landscape for Senior Executives in relation to sexual harassment and NDAs? In this recording, our expert panel discuss how far (if at all) we have come in dealing with sexual harassment cases since the #MeToo movement, what changes there have been from a legal, regulatory and cultural perspective in the […]

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In this recording, ‘Cross-Border Executive Investigations – risks, strategies and reputation management for executives involved in high profile, cross-border matters involving fraud, bribery and other alleged wrongdoing’, our expert panel highlight some of the key issues discussed at the recent 3rd IFSEA International Conference on Risk, Reward and Reputation Management Issues for Senior Executives & […]

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In this article, first published by The HR Director, our partner, Emma Bartlett, discusses the increase in reports of sexual misconduct complaints in the workplace and the legal and regulatory risks for employers in addressing such allegations.

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Managing Partner, Clare Murray, and Partner and General Counsel, Beth Hale, discuss lessons for employers and firms arising from the Sue Gray report, following the investigation into the Downing Street and Whitehall gathering.

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IFSEA In-Person One-Day Conference on Risk, Reward and Reputation Management Issues for Senior Executives & Founders – 14 June 2022

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In the third episode of our Ten-Minute Talks video series, our Managing Partner, Clare Murray, and Regulatory and Professional Discipline Partner, Andrew Pavlovic, look at three key regulatory trends that firms and solicitors need to be aware of in 2022.

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The SRA’s consultation on financial penalties has a number of potentially significant implications for both individual lawyers and law firms. In this Ten-Minute Talk, our Managing Partner, Clare Murray, Clare Murray, and Regulatory and Professional Discipline Partner, Andrew Pavlovic, discuss the following three key issues raised by the consultation: Are fines an appropriate way of […]

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In this final session of the conference, the panel discussed managing data protection during investigations and enquiries, in particular: Establishing what data will be captured as part of the investigation, how it will be managed and who will be the information controller(s) Practical issues such as evidence collection and handling witnesses Whistleblowing and data protection rights Minimising the […]

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In this session, Wonu Sanda, Senior Associate at CM Murray LLP and Patrick Halliday, Barrister at 11KBW, discussed some of the key and knotty legal and practical issues that arise in relation to understanding privilege in the context of investigations, including: what legal professional privilege is and how it might arise in the context of […]

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This session gave real insight into the anatomy and practicalities  of a criminal and regulatory investigation, with the panel sharing what they had learnt from their direct experiences on the ‘front line’. Our speakers also discussed what the participants of an investigation (the employer, complainant and the accused) should consider from an employment, regulatory and […]

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