In today’s globalized legal and financial landscape, corruption is not just a political issue – it’s a growing compliance risk.
LINDEMANNLAW is delighted to invite you to a high-level web workshop examining how corruption impacts Anti-Money Laundering (AML) obligations, due diligence practices, and the protection of human rights in sectors like finance, real estate, immigration, and citizenship law.
Join legal and human rights experts as we discuss landmark cases, global corruption indices, and introduce our unique Human Rights Benchmarking methodology for assessing the fairness of criminal proceedings.
Agenda:
- Why does corruption matter for AML compliance at financial institutions, real estate agencies and in immigration and citizenship proceedings?
- What is corruption in a legal system? Landmark cases for illustration purposes & corruption indices: how they are constructed and researched, what they measure, and what implications can be drawn on the correctness of the criminal proceedings in those countries, plus global landscapes.
- Relevant human rights and European court decisions.
- The legal implications for data protection, including media reporting and intelligence databases such as World-Check, LexisNexis and Dow Jones.
- What is ‘LINDEMANNLAW Human Rights Benchmarking of Corrupt Criminal Proceedings and Decisions’?
LINDEMANNLAW look forward to welcoming you to this important and insightful discussion!
