IFLR White Collar Crime 2017 | International Financial Law Review | 28 June 2017 | London, England
Venue
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| Event Date |
Wed Jun 28 BST (over 7 years ago)
In your timezone (EST): Wed Jun 28 12:00am - Wed Jun 28 12:00am |
| Location | London, England |
| Region | EMEA |
Details
International Financial Law Review is pleased to be holding the IFLR White Collar Crime Forum focusing oon regulatory developments and challenges associated with corruption , bribery , money laundering and failure to prevent tax evasion.
2017 has already kicked off with a bang in the corporate crime world , with Rolls Royce set to pay a 47 million penalty in the UK for a serious fraud offence. Join legal leaders, heads of sanctions and money laundering officers for a day of engaging and provoking debate. Attendees will benefit from:
- Learn how to effectively manage fraud investigations
- Interpret anti-corruption and anti-money laundering directives
- Discuss the challenges associated with the failure to prevent tax evasion
- Debate the legislative impact of Brexit on reporting requirements
Sponsors & Partners
Cravath, Swaine & Moore LLP
Mololamken