White Collar Crime & Investigations

Co-Chairs: Alison Geary, Mishcon de Reya LLP, Manavendra Mishra, Khaitan & Co and Juerg Bloch, Niederer Kraft Frey

White Collar Crime & Investigations

Abu Dhabi

Austria

BVI and Cayman Islands

Canada

Central America (Guatemala)

Estonia

India

Liechtenstein

Nigeria

Poland

Scotland

Singapore

Switzerland (Geneva)

Switzerland (Zürich)

USA (Florida)

USA (Texas)

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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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