Please join Cooley's UK and US White Collar Crime and Asset Recovery teams for a seminar exploring current criminal and regulatory matters for businesses and explaining risk management and investigatory issues, including consideration of the new UK Deferred Prosecution Agreement ("DPA") architecture.
- What should your priorities be?
- How do you manage current challenges? Fraud, bribery, money laundering and sanctions.
- What are the challenges of cross border investigations?
- What should you do if something goes wrong?
Louise Delahunty – Partner (London), White Collar Crime and Anti-Corruption
Laurence Harris – Partner (London), Asset Recovery and Anti-Corruption
James Maton – Partner (London), Asset Recovery and Anti-Corruption
William Schwartz – Partner (New York), Chair of White Collar Crime practice
Event details and registration
For more information, please email Tatiana Hely Hutchinson or call +44 (0) 20 7556 4384