The company will need to consider the scope of its obligations and whether, on the facts, a requirement to report has arisen. Even where no duty to report arises, the company will need to consider whether it is in their best interests of the company to self-report.
This panel will consider whether voluntary self-reporting is the new key to mitigating corporate liability? In certain jurisdictions, corporates can negotiate a settlement. What steps should businesses take and what are consequences for senior management and employees? If a company self-reports, how and at what stage should it do so.