Watch On-Demand - Managing Investigations Video Series: Dawn Raids

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

In this video exploring Dawn Raids, we provide tips to prepare for a raid, review approaches by the CMA, FCA and PRA, as well as expanded powers for the Pensions Regulator for businesses with a defined benefit pension scheme. We also consider the additional risk of flexible home working, both in terms of the scope of investigation and powers to conduct raids of employee’s homes.

This video series addresses some of the common issues businesses encounter when facing an investigation. Topics covered to date include:

  • Episode 1 - The First 24 hours - Starting on the Right Foot
  • Episode 2 - Reporting to Regulators and Authorities
  • Episode 3 - Witness Interviews
  • Episode 4 - Privilege
  • Episode 5 - Whistleblowing
  • Episode 6 – HR & Employment Issues
  • Episode 7 – GDPR and Data Privacy
  • Episode 8 – The Regulated Financial Services Sector
  • Episode 9 – Reputation Management
  • Episode 10 – Sexual Harassment
  • Episode 11 - Corporate Exposure to Financial Crime Offences
  • Episode 12 - Health & Safety and Environmental Investigations

Click below to watch the videocast.