Corporate Investigations: navigating new risks for companies and professionals

As part of the Legalcommunity Week, the event dedicated to business lawyers, general counsel, companies, banking and financial institutions, Puccio Penalisti Associati organised a roundtable entitled "Corporate Investigations: navigating new risks for companies and professionals": an opportunity to discuss the dynamics and strategic implications of internal corporate investigations, in a context where risk management, transparency, and accountability play an increasingly central role. The topics covered will include:

• Roles and coordination of persons involved in corporate investigations
• Whistleblowing and initiation of corporate investigations
• Powers of investigation over employees and third parties
• Coordination between corporate investigations and judicial authorities
• Instruments of negotiated justice
• Cross-border investigations