White Collar Crime & Investigations Archives

I am delighted to share that the White-Collar Crime & Investigations-Sub-Group have been invited by Grant Thornton to host a webinar entitled “Investigations Updates: The View from Europe” at the London International Investigations and Asset Recovery Conference (LIIARC). The Webinar will take place on Wednesday 22nd November 2023 at 10.30 am to 12 noon. We

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Obligations to Report Wrongdoing: International Perspectives: White Collar Crime & Investigations Online Event!

Obligations to Report Wrongdoing: International Perspectives When must an organisation report wrongdoing to law enforcement? What are the penalties for failing to report? Are there tangible benefits to self-reporting? Please join the White Collar Crime and Investigations subgroup of the International Fraud Group as we explore these questions from the perspective of a variety of

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Investigations Updates: The View from Europe” Webinar: London International Investigations and Asset Recovery Conference (LIIARC)

Obligations to Report Wrongdoing: International Perspectives: White Collar Crime & Investigations Online Event!

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