19th Mar 2019
This conference will help you identify the best strategies to manage regulatory and internal investigations and will help you understand both the technical and legal requirements of multiple jurisdictions, as well as the practical concerns and investigative methods used by government regulators and criminal prosecutors.
• Hear about the SFO’s current priorities in the investigation and prosecution of serious economic crime
• Learn about the strategic challenges and broader regulatory implications of BREXIT
• Develop an understanding of the regulator’s approach by reviewing recent investigations and their implications
• Become familiar with the practicalities of handling complexity in multi-regulator and multi-jurisdictional investigations (full list viewable on the event website)