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