Here are a handful of key resources highlighted in the Paris Global Investigations event.

1. Navigating Corporate Investigations: A Guide for Board Members 

Every corporate investigation goes through a number of phases and milestones, and at each point there are key considerations your Board will need to be mindful of. 

Click here to view our guide for board members navigating complex investigations. 

2. Keeping up to speed with the Economic Crime and Corporate Transparency Act (ECCTA) 2013 and Failure to Prevent Fraud offence 

The UK government introduced ECCTA 2023 to tackle economic crime, improve corporate transparency and reform the UK's Companies House framework. While it is a UK-specific law, its provisions can extend to any business with UK operations or connections.  

ECCTA Risk Gauge 

We have designed an innovative tool to help you understand what steps you may need to take as a business to implement changes brought in by ECCTA including effective compliance procedures and managing risk.  

Click here to access – all you need to do is answer a series of short questions and you’ll receive an instant report tailored specifically to your business.  

Failure to Prevent Fraud offence

Under ECCTA, the new failure to prevent fraud offence will come into force on 1 September 2025, affecting large organisations that do business in the UK that have more than 250 employees, more than £36 million turnover, or more than £18 million in total assets.  Businesses have less than 4 months to get on top of their anti-fraud procedures and personnel appointments to avoid getting caught by the offence. 

We have developed a toolkit to help clients navigate the new guidance, providing unique business risks and sector focused insights.  Click here to download the toolkit. 

3. Compliance report: Are you looking to benchmark your compliance function relative to your peers? 

Informed by insights from compliance leaders in France, Germany and the UK, our independent research report Redefining Compliance: shaping culture, driving change, explores the evolving role of compliance in the modern business world, facing increased regulatory demands and technological risks.

Gain insights from leaders on how to develop an integrated approach to compliance to become a value driver that attracts investment, encourages innovation and builds integrity within organisations.

Click here to read the full research report. 

Feedback

If you have not already, we would greatly appreciate you taking a moment to leave us feedback on our event. Please leave us feedback on our event here.